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DIANA A. OCAMPO, INC - Florida Company Profile

Company Details

Entity Name: DIANA A. OCAMPO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA A. OCAMPO, 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: 10 Jan 2018 (7 years ago)
Document Number: P18000003507
FEI/EIN Number 82-3969074

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778, US
Mail Address: 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCAMPO DIANA A President 30406 ISLAND CLUB DR, DEER ISLAND, FL, 32778
NOURY CRISTINA Agent 4859 NW 53 CIR, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-07 30406 ISLAND CLUB DR, DEER ISLAND, FL 32778 -
CHANGE OF MAILING ADDRESS 2022-01-07 30406 ISLAND CLUB DR, DEER ISLAND, FL 32778 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-02
Domestic Profit 2018-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State