| Entity Name: | OZO CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZO CAPITAL 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: | 27 Aug 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000071288 |
| FEI/EIN Number |
46-3526812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 N FEDERAL HWY #200, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 1500 N FEDERAL HWY #200, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ CARMEN C | President | 1500 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304 |
| NUNEZ CARMEN C | Secretary | 1500 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304 |
| NUNEZ CARMEN C | Director | 1500 N FEDERAL HWY, FORT LAUDERDALE, FL, 33304 |
| mastriana & Christiansen, PA | Agent | 1500 N Federal Highway #200, Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 1500 N FEDERAL HWY #200, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 1500 N Federal Highway #200, Fort Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 1500 N FEDERAL HWY #200, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | mastriana & Christiansen, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-30 |
| Domestic Profit | 2013-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
