| Entity Name: | OGEID BUSINESS EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGEID BUSINESS EXPORT, 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: | 01 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000028355 |
| FEI/EIN Number |
272494347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 112 AVENUE, 12, MIAMI, FL, 33178, US |
| Mail Address: | 3300 NW 112 AVENUE, 12, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA HERNANDEZ DIANA P | President | 15308 SW 9 WAY, MIAMI, FL, 33194 |
| LOPEZ ORTIZ DIEGO M | Director | 15308 SW 9 WAY, MIAMI, FL, 33194 |
| LOPEZ ORTIZ DIEGO M | Secretary | 15308 SW 9 WAY, MIAMI, FL, 33194 |
| CEBALLOS HAYDEE C | Agent | 890 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000012144 | COPY BUSINESS | EXPIRED | 2012-02-03 | 2017-12-31 | - | 3300 NW 112 AVENUE, UNIT 12, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 890 S DIXIE HWY, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 3300 NW 112 AVENUE, 12, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 3300 NW 112 AVENUE, 12, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-01 |
| Domestic Profit | 2010-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
