| Entity Name: | OXUS AMERICA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OXUS AMERICA INVESTMENT, CORP. 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: | 25 Oct 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000103762 |
| FEI/EIN Number |
651154591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL KEY DRIVE SUITE, 2001, MIAMI, FL, 33131 |
| Mail Address: | PO BOX 310836, MIAMI, FL, 33231 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBA JOHN | President | PO BOX:310836, MIAMI, FL, 33231 |
| SAIZARBITORIA INAKI E | Agent | 21 SW 15TH RD (BROADWAY), MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 848 BRICKELL KEY DRIVE SUITE, 2001, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 21 SW 15TH RD (BROADWAY), SUITE 200, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-04 | SAIZARBITORIA, INAKI ESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
