| Entity Name: | OCCOQUAN GROUP MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCOQUAN GROUP MANAGEMENT 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: | 28 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000037680 |
| FEI/EIN Number |
264766210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 SUMMERPORTY VILLAGE PKWY, WINDERMERE, FL, 34786, US |
| Mail Address: | 13506 SUMMERPORT VILLAGE PARKWAY, # 415, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 MARGARET J | Vice President | 13506 SUMMERPORT VILLAGE PKWY #415, WINDERMERE, FL, 34786 |
| SCOLERI-PILSON JENNIFER M | Chief Financial Officer | 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 PARKWAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-06 | 13506 SUMMERPORTY VILLAGE PKWY, #415, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-06 | SCOLERI, DAVID A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-11 |
| REINSTATEMENT | 2017-11-06 |
| 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 | 2011-02-18 |
| ANNUAL REPORT | 2010-03-28 |
| Domestic Profit | 2009-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
