| Entity Name: | OCASIONES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCASIONES 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: | 22 Oct 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P13000086597 |
| FEI/EIN Number |
46-3721068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2611 W GOLF BLVD, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2611 W GOLF BLVD, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENACHO LUIS A | President | 2611 W GOLF BLVD, POMPANO BEACH, FL, 33064 |
| PAREDES MARIA | Vice President | 2611 W GOLF BLVD, POMPANO BEACH, FL, 33064 |
| MENACHO LUIS A | Agent | 2611 W GOLF BLVD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 2611 W GOLF BLVD, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 2611 W GOLF BLVD, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-10 |
| Domestic Profit | 2013-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
