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OCCOQUAN GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: OCCOQUAN GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCCOQUAN GROUP CORPORATION 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: 17 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P06000008912
FEI/EIN Number 204960850

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

Address: 229 E. ALTAMONTE DR., SUITE 1130, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 13506 SUMMERPORT VILLAGE PKWY, # 415, WINDERMERE, FL, 34786
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOLERI MARGARET J Executive Vice President 13506 SUMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786
SCOLERI DAVID A President 13506 SUMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786
SCOLERI DAVID A Chief Executive Officer 13506 SUMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786
SCOLERI-PILSON JENNIFER M Chief Financial Officer 13506 SMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786
PILSON GLENN O Secretary 13506 SUMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786
PILSON GLENN O Vice President 13506 SUMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786
SCOLERI DAVID A Agent 13506 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000017223 FIVE GUYS BURGERS AND FRIES EXPIRED 2012-02-18 2017-12-31 - 13506 SUMMERPORT VILLAGE PKWY, 415, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2009-04-01 229 E. ALTAMONTE DR., SUITE 1130, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT NAME CHANGED 2009-04-01 SCOLERI, DAVID A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-01 13506 SUMMERPORT VILLAGE PKWY, # 415, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 229 E. ALTAMONTE DR., SUITE 1130, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-02-18
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State