| Entity Name: | DJ OSCAR LEAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DJ OSCAR LEAL, 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: |
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: | 03 Aug 2015 (10 years ago) |
| Document Number: | P15000065628 |
| FEI/EIN Number |
474732339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20815 NE 16 Avenue, Miami, FL, 33179, US |
| Mail Address: | 20815 NE 16 Avenue, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVERA OSCAR | Director | 20815 NE 16 Avenue, Miami, FL, 33179 |
| LOVERA OSCAR | President | 20815 NE 16 Avenue, Miami, FL, 33179 |
| LOVERA OSCAR | Treasurer | 20815 NE 16 Avenue, Miami, FL, 33179 |
| NIETO LISA | Director | 20815 NE 16 Avenue, Miami, FL, 33179 |
| NIETO LISA | Vice President | 20815 NE 16 Avenue, Miami, FL, 33179 |
| NIETO LISA | President | 20815 NE 16 Avenue, Miami, FL, 33179 |
| NIETO LISA | Secretary | 20815 NE 16 Avenue, Miami, FL, 33179 |
| Lovera Oscar | Agent | 20815 NE 16 Avenue, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 20815 NE 16 Avenue, Suite B-38, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 20815 NE 16 Avenue, Suite B-38, Miami, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | Lovera, Oscar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 20815 NE 16 Avenue, Suite B-38, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
