| Entity Name: | I.O.C.A. USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.O.C.A. USA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2002 (23 years ago) |
| Document Number: | P02000024805 |
| FEI/EIN Number |
020565262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172 |
| Mail Address: | 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCO ANA MARIA | President | 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172 |
| PETRICCA STEFANO | Vice President | 1835 NW 112 AVE SUITE 159, MIAMI, FL, 33172 |
| CARRASCO ANA MARIA | Agent | 1835 NW 112 AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003115 | O6 STORE | EXPIRED | 2014-01-09 | 2019-12-31 | - | 1835 NW 112TH AVE STE 159, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-20 | 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-20 | 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-20 | 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-22 |
| AMENDED ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
