| Entity Name: | OPERACIONES BURSATILES DE CENTRO AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPERACIONES BURSATILES DE CENTRO AMERICA 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: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000033078 |
| FEI/EIN Number |
020576210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10305 NW 41 ST, 213, MIAMI, FL, 33178 |
| Mail Address: | 10305 NW 41 ST, 213, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLATORO JULIO | President | 10305 NW 41 ST STE 213, MIAMI, FL, 33178 |
| SORIANO DE TORRES SONIA | Vice President | 10305 NW 41 ST STE 213, MIAMI, FL, 33178 |
| SORIANO DE TORRES SONIA | Secretary | 10305 NW 41 ST STE 213, MIAMI, FL, 33178 |
| SORIANO DE TORRES SONIA | Treasurer | 10305 NW 41 ST STE 213, MIAMI, FL, 33178 |
| VILLATORO JULIO | Agent | 10305 NW 41 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 10305 NW 41 ST, 213, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 10305 NW 41 ST, 213, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 10305 NW 41 ST, 213, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
