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OC INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: OC INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OC INVESTMENT GROUP, 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 Jun 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000092741
FEI/EIN Number 201282555

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

Address: 2775 BRICKELL COURT, MIAMI, FL, 33129, US
Mail Address: 2775 BRICKELL COURT, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ OSCAR Director 2775 BRICKELL COURT, MIAMI, FL, 33129
CRUZ JEANNETTE Vice President 2775 BRICKELL COURT, MIAMI, FL, 33129
CRUZ OSCAR Agent 2775 BRICKELL COURT, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-06-18 2775 BRICKELL COURT, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2009-06-18 2775 BRICKELL COURT, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-18 2775 BRICKELL COURT, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2006-04-24 CRUZ, OSCAR -

Documents

Name Date
ANNUAL REPORT 2009-06-18
ANNUAL REPORT 2008-07-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-06-30
Domestic Profit 2004-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State