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OCC USA, CO. - Florida Company Profile

Company Details

Entity Name: OCC USA, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCC USA, CO. 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: 10 Dec 2009 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P09000099443
FEI/EIN Number 271770567

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

Address: 8835 GARLAND AVENUE, SURFSIDE, FL, 33154, US
Mail Address: 8835 GARLAND AVENUE, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHUCHER MICHELLE President 8835 GARLAND AVENUE, SURFSIDE, FL, 33154
SCHUCHER MICHELLE Secretary 8835 GARLAND AVENUE, SURFSIDE, FL, 33154
SCHUCHER MICHELLE Treasurer 8835 GARLAND AVENUE, SURFSIDE, FL, 33154
SCHUCHER ADAM Agent 11900 BISCAYNE BLVD., MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-27
Domestic Profit 2009-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State