| Entity Name: | OCOA INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCOA INTERNATIONAL TRADING, 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: | 19 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000039861 |
| Address: | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| Mail Address: | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS ALVARO R | President | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| BARRIOS ALVARO R | Director | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| FREITES FEDERICO | Vice President | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| FREITES FEDERICO | Director | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| MALAGON ANA | Vice President | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| MALAGON ANA | Director | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| GAMBOA ROLANDO J | Secretary | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| GAMBOA ROLANDO J | Treasurer | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| GAMBOA ROLANDO J | Director | 4675 W. 18 COURT, SUITE 506, HIALEAH, FL, 33012 |
| THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
