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OGUATUR CORDON, CORP. - Florida Company Profile

Company Details

Entity Name: OGUATUR CORDON, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OGUATUR CORDON, CORP. 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 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000044345
FEI/EIN Number 760788650

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

Address: 147 WESTON RD, WESTON, FL, 33326, US
Mail Address: 147 WESTON RD, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVAS FINANCIAL SERVICES, L.L.C. Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328
CORDON MARITZA President 147 WESTON RD, WESTON, FL, 33326
CORDON MARITZA Director 147 WESTON RD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08184900366 MAIL AND TRAVEL EXPIRED 2008-07-02 2013-12-31 - 62 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-09-20 147 WESTON RD, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2010-09-20 SILVAS FINANCIAL SERVICES, L.L.C. -
REINSTATEMENT 2010-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-20 147 WESTON RD, WESTON, FL 33326 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2006-09-20 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 -
CANCEL ADM DISS/REV 2006-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001082319 LAPSED 10-23286 CA41 CIRCUIT COURT IN DADE COUNTY 2010-05-04 2015-12-01 $23,807.95 INTERMEX WIRE TRANSFER, LLC, 9480 SOUTH DIXIE HWY, MIAMI, FLORIDA 33156
J10000113040 ACTIVE 1000000113856 DADE 2009-07-07 2030-02-16 $ 944.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000165610 ACTIVE 1000000126545 DADE 2009-07-07 2030-02-16 $ 1,793.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2010-09-20
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-05-23
REINSTATEMENT 2006-09-20
Domestic Profit 2005-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State