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OZFECA TRADING, INC. - Florida Company Profile

Company Details

Entity Name: OZFECA TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZFECA TRADING, 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: 08 Apr 2009 (16 years ago)
Date of dissolution: 14 Dec 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 2009 (15 years ago)
Document Number: P09000031765
Address: 4650 ALTON ROAD, MIAMI BEACH, FL, 33140
Mail Address: 4650 ALTON ROAD, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREIRA OSWALD President 4650 ALTON ROAD, MIAMI BEACH, FL, 33140
FERREIRA OSWALD Secretary 4650 ALTON ROAD, MIAMI BEACH, FL, 33140
FERREIRA OSWALD Director 4650 ALTON ROAD, MIAMI BEACH, FL, 33140
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-12-14 - -

Documents

Name Date
Voluntary Dissolution 2009-12-14
Domestic Profit 2009-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State