| Entity Name: | OCA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000009910 |
| FEI/EIN Number | 46-4736703 |
| Address: | 450 jefferson drive, 104, deerfiel beach, FL 33442 |
| Mail Address: | 450 jefferson drive, 104, deerfiel beach, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, LUIS A | Agent | 5065 WILLES RD, 305, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, NARDA | Vice President | 5065 WILLES RD, 305 COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| Montes de Oca, Luis | President | 3450 west hillsboro blvd apt 202, 202 Coconut Creek, FL 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-06-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 450 jefferson drive, 104, deerfiel beach, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 450 jefferson drive, 104, deerfiel beach, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | MONTES DE OCA, LUIS A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 5065 WILLES RD, 305, COCONUT CREEK, FL 33073 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-01-31 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
