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OCI GROUP I CORP - Florida Company Profile

Company Details

Entity Name: OCI GROUP I CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OCI GROUP I CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: P19000047803
FEI/EIN Number 84-2081072

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

Address: 10195 SW 139 PL, MIAMI, FL 33186
Mail Address: 10195 SW 139 PL, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLAMA CORDOVES, TANIA Agent 10195 SW 139 PL, MIAMI, FL 33186
LLAMA CORDOVES, TANIA President 10195 SW 139 PL, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 10195 SW 139 PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-01-23 10195 SW 139 PL, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 10195 SW 139 PL, MIAMI, FL 33186 -
REINSTATEMENT 2022-11-28 - -
REGISTERED AGENT NAME CHANGED 2022-11-28 LLAMA CORDOVES, TANIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-12
REINSTATEMENT 2022-11-28
ANNUAL REPORT 2020-01-15
Domestic Profit 2019-06-04

Date of last update: 16 Feb 2025

Sources: Florida Department of State