| Entity Name: | OCA TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCA TRADING CORP 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: | 31 Jan 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000009910 |
| FEI/EIN Number |
46-4736703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 jefferson drive, deerfiel beach, FL, 33442, US |
| Mail Address: | 450 jefferson drive, deerfiel beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA NARDA | Vice President | 5065 WILLES RD, COCONUT CREEK, FL, 33073 |
| Montes de Oca Luis | President | 3450 west hillsboro blvd apt 202, Coconut Creek, FL, 33073 |
| MONTES DE OCA LUIS A | Agent | 5065 WILLES RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 450 jefferson drive, 104, deerfiel beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 450 jefferson drive, 104, deerfiel beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | MONTES DE OCA, LUIS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-17 | 5065 WILLES RD, 305, COCONUT CREEK, FL 33073 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
