| Entity Name: | OCANDO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCANDO ENTERPRISES, 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: | 06 Sep 2011 (14 years ago) |
| Date of dissolution: | 05 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2020 (5 years ago) |
| Document Number: | P11000078450 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908, UN |
| Mail Address: | 175 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANDO RICARDO | President | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908 |
| OCANDO RICARDO | Director | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908 |
| OCANDO MILAGRO | Vice President | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908 |
| OCANDO ANA | Vice President | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908 |
| OCANDO ELBA | Vice President | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908 |
| OCANDO ELBA | Agent | 9200 BELLEZA WAY APT 203, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | OCANDO, ELBA | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9200 BELLEZA WAY APT 203, FORT MYERS, FL 33908 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 9200 BELLEZA WAY APT 203, FORT MYERS, FL 33908 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-05 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-23 |
| REINSTATEMENT | 2017-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-23 |
| Domestic Profit | 2011-09-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
