| Entity Name: | O C TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O C TRADING CORPORATION 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000007244 |
| FEI/EIN Number |
331060636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9682 FONTAINBLEAU BLVD., APT 412, MIAMI, FL, 33172 |
| Mail Address: | 9682 FONTAINBLEAU BLVD., APT 412, BUILDING 1 APT 101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCA REYNAGA JORGE LUIS | President | 4800 NW 79TH AV, BLDG 1, APT 101, MIAMI, FL, 33166 |
| MALCA REYNAGA JORGE LUIS | Agent | 9682 FONTAINBLEAU BLVD., APT 412, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 9682 FONTAINBLEAU BLVD., APT 412, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 9682 FONTAINBLEAU BLVD., APT 412, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 9682 FONTAINBLEAU BLVD., APT 412, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
