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O.E.M. IMPORT & EXPORT INC. - Florida Company Profile

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Company Details

Entity Name: O.E.M. IMPORT & EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.E.M. IMPORT & EXPORT 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: 16 Jul 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000077119
FEI/EIN Number 331013979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9408 NW 13 STREET, BAY #43, MIAMI, FL, 33172
Mail Address: 9408 NW 13 STREET, BAY #43, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ OCARIS Vice President 9408 NW 13 ST BAY # 43, MIAMI, FL, 33172
FERNANDEZ OCARIS Director 9408 NW 13 ST BAY # 43, MIAMI, FL, 33172
GARCIA SERGIO ALBERTO Agent 2178 N.W. 87 AVE., MIAMI, FL, 33172
FERNANDEZ OCARIS President 9408 NW 13 ST BAY # 43, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-29 9408 NW 13 STREET, BAY #43, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-05-29 9408 NW 13 STREET, BAY #43, MIAMI, FL 33172 -
CANCEL ADM DISS/REV 2006-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-08-06 2178 N.W. 87 AVE., MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2003-08-06 GARCIA, SERGIO ALBERTO -
AMENDMENT 2003-08-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000058890 TERMINATED 1000000029650 24688 1755 2006-07-05 2029-01-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000298900 TERMINATED 1000000029650 24688 1755 2006-07-05 2029-01-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J06000142856 TERMINATED 1000000029643 24667 1311 2006-06-26 2026-06-28 $ 104,708.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J05000034410 TERMINATED 1000000007324 23056 3274 2005-02-04 2025-03-16 $ 86.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2007-09-10
REINSTATEMENT 2006-11-15
REINSTATEMENT 2005-11-09
ANNUAL REPORT 2004-04-30
Amendment 2003-08-06
ANNUAL REPORT 2003-01-08
Domestic Profit 2002-07-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State