| Entity Name: | OC IMPORT EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OC IMPORT EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2015 (10 years ago) |
| Document Number: | P15000045482 |
| FEI/EIN Number |
47-4075585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3992 nw 27th street, MIAMI, FL, 33142, US |
| Mail Address: | 3992 NW 27TH ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRADO ARIAS SAHARALY C | Vice President | 10349 NW 68TH TER, DORAL, FL, 33178 |
| OJEDA RICARDO R | President | 10349 NW 68TH TER, DORAL, FL, 33178 |
| OJEDA JUAN R | Secretary | 10349 NW 68TH TER, DORAL, FL, 33178 |
| OJEDA RICARDO | Agent | 3992 NW 27TH ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000133332 | OC CAR RENTAL | EXPIRED | 2017-12-06 | 2022-12-31 | - | 4121 NW 25 ST, #102, MIAMI, FK, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-14 | 3992 nw 27th street, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-14 | 3992 NW 27TH ST, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 3992 nw 27th street, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | OJEDA, RICARDO | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-14 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| AMENDED ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2021-02-17 |
| AMENDED ANNUAL REPORT | 2020-12-02 |
| AMENDED ANNUAL REPORT | 2020-11-24 |
| ANNUAL REPORT | 2020-02-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7718887905 | 2020-06-17 | 0455 | PPP | 5741 NW 112 CT, MIAMI, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
