| Entity Name: | OCA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCA 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: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000077901 |
| FEI/EIN Number |
651127887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26700 SW 8TH ST, MIAMI, FL, 33194 |
| Mail Address: | 15882 SW 82nd ST, MIAMI, FL, 33193, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCA LAZARA | President | 15882 SW 82nd St, MIAMI, FL, 33193 |
| OCA LAZARA | Treasurer | 15882 SW 82nd St, MIAMI, FL, 33193 |
| OCA LAZARA | Director | 15882 SW 82nd St, MIAMI, FL, 33193 |
| OCA MAITE | Vice President | 15882 SW 82nd St, MIAMI, FL, 33193 |
| OCA MAITE | Secretary | 15882 SW 82nd St, MIAMI, FL, 33193 |
| OCA MAITE | Director | 15882 SW 82nd St, MIAMI, FL, 33193 |
| OCA MAITE | Agent | 15882 S.W. 82 ST., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 26700 SW 8TH ST, MIAMI, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-02 | OCA, MAITE | - |
| REINSTATEMENT | 2014-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | 26700 SW 8TH ST, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 15882 S.W. 82 ST., MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000508415 | TERMINATED | 1000000604134 | MIAMI-DADE | 2014-04-03 | 2034-05-01 | $ 2,853.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12001077422 | TERMINATED | 1000000314604 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-22 |
| REINSTATEMENT | 2014-10-02 |
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
