| 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-14 |
| Domestic Profit | 2009-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
