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OXFORD SUSSEX HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: OXFORD SUSSEX HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OXFORD SUSSEX HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jan 1993 (32 years ago)
Date of dissolution: 30 Dec 1996 (28 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 1996 (28 years ago)
Document Number: P93000006507
FEI/EIN Number 650389306

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

Address: 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
Mail Address: 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARAJON LUIS Vice President 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
MACCROHON RAMON Director 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
MACCROHON RAMON Vice President 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
HUARTE JUAN F Director CALLE FORTUNY 45, MADRID, SPAIN
DOWNING WILLIAM President 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
PARAJON LUIS Agent 8255 S.W. 152ND AVE., #101, MIAMI, FL, 33193
VICTORIO, FERNANDO FERNANDEZ Director CALLE FORTUNY 45, MADRID, SPAIN

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-12-30 - -
REINSTATEMENT 1996-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 1996-10-25 8255 S.W. 152ND AVE., #101, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 1996-10-25 8255 S.W. 152ND AVE., #101, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 1996-10-25 8255 S.W. 152ND AVE., #101, MIAMI, FL 33193 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1996-01-11 PARAJON, LUIS -

Documents

Name Date
VOLUNTARY DISSOLUTION 1996-12-30
ANNUAL REPORT 1995-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State