| Entity Name: | OCCHIALERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCHIALERIA, 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: | 14 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jun 2011 (14 years ago) |
| Document Number: | P05000085201 |
| FEI/EIN Number |
551252738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE, SUITE #2071, MIAMI, FL, 33126 |
| Mail Address: | 777 NW 72 AVE, SUITE #2071, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPOSITO FERDINANDO | Vice President | 8888 COLLINS AVE # 213, SURFSIDE, FL, 33154 |
| PENA REINA | President | 16436 SW 84 LN, MIAMI, FL, 33193 |
| FERDINANDO ESPOSITO | Agent | 777 NW 72 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 777 NW 72 AVE, SUITE #2071, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-09 | 777 NW 72 AVE, SUITE #2071, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-09 | 777 NW 72 AVE, SUITE #2071, MIAMI, FL 33126 | - |
| AMENDMENT | 2007-09-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-28 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-07-13 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-09 |
| Amendment | 2007-09-13 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-17 |
| Domestic Profit | 2005-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
