| Entity Name: | OCAMPO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCAMPO HOLDINGS, 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: | 01 Oct 2004 (20 years ago) |
| Date of dissolution: | 12 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Apr 2016 (9 years ago) |
| Document Number: | P04000136899 |
| FEI/EIN Number |
202188428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21355 EAST DIXIE HWY, SUITE 118, AVENTURA, FL, 33180 |
| Mail Address: | 21355 E DIXIE HIGHWAY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIAGGI VILMA | Treasurer | 6605 ALLISON ROAD, MIAMI BEACH, FL, 33141 |
| MARCUS ALAN J | Agent | 20803 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000074017. CONVERSION NUMBER 500000160065 |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 21355 EAST DIXIE HWY, SUITE 118, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-26 |
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-07-02 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-26 |
| ANNUAL REPORT | 2007-06-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
