| Entity Name: | OCATI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCATI USA, 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: | 24 Jan 2023 (2 years ago) |
| Document Number: | P23000007321 |
| FEI/EIN Number |
92-2559422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, SUITE 602, MIAMI, FL, 33146, US |
| Mail Address: | 3850 BIRD ROAD, SUITE 602, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLOREDA SERGIO | Director | 3850 BIRD ROAD SUITE 602, MIAMI, FL, 33146 |
| LLOREDA SERGIO | President | 3850 BIRD ROAD SUITE 602, MIAMI, FL, 33146 |
| KLEIN BRENT D | Agent | 3850 BIRD ROAD, MIAMI, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Domestic Profit | 2023-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
