| Entity Name: | I.O.C.A. USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Mar 2002 (23 years ago) |
| Document Number: | P02000024805 |
| FEI/EIN Number | 020565262 |
| 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 | Agent | 1835 NW 112 AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CARRASCO ANA MARIA | President | 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PETRICCA STEFANO | Vice President | 1835 NW 112 AVE SUITE 159, 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-20 | 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-20 | 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
