| Entity Name: | WILLIAM OCASIO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM OCASIO ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000035761 |
| FEI/EIN Number |
593715011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| Mail Address: | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO WILLIAM | President | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| OCASIO WILLIAM | Director | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| OCASIO WILLIAM | Treasurer | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| OCASIO NELLY P | Secretary | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| OCASIO NELLY P | Director | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| FERNANDEZ FRANK | Vice President | 14455 DOVER FOREST DRIVE, ORLANDO, FL, 32828 |
| FERNANDEZ FRANK | Director | 14455 DOVER FOREST DRIVE, ORLANDO, FL, 32828 |
| OCASIO WILLIAM | Agent | 14455 DOVER FOREST, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-08 | 14455 DOVER FOREST, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-08 | 14455 DOVER FOREST, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-08 | OCASIO, WILLIAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-08 | 14455 DOVER FOREST, ORLANDO, FL 32828 | - |
| AMENDMENT | 2001-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-08 |
| Amendment | 2001-12-03 |
| Domestic Profit | 2001-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
