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OCCIDENTAL GROUP OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: OCCIDENTAL GROUP OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCCIDENTAL GROUP OF SOUTH FLORIDA, 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: 24 Jun 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000096251
FEI/EIN Number 201324066

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

Address: 20888 NW 2ND STREET, PEMBROKE PINES, FL, 33029
Mail Address: 20888 NW 2ND STREET, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MIRIAM Director 20888 NW 2ND STREET, PEMBROKE PINES, FL, 33029
SANCHEZ MIRIAM President 20888 NW 2ND STREET, PEMBROKE PINES, FL, 33029
SANCHEZ MIRIAM Vice President 20888 NW 2ND STREET, PEMBROKE PINES, FL, 33029
SANCHEZ MIRIAM Secretary 20888 NW 2ND STREET, PEMBROKE PINES, FL, 33029
BAROUGH RICHARD P Agent 10800 NW 5TH STREET, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-05-24
Domestic Profit 2004-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State