| Entity Name: | OCCIDENTAL DE IMPORTACION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCCIDENTAL DE IMPORTACION 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: |
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: | 06 Oct 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000076586 |
| FEI/EIN Number |
650612112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | P.O.BOX 669116, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS OMAR | President | 8552 NW 110 AVE, DORAL, FL, 33178 |
| CONTRERAS MORELLA | Vice President | 8552 NW 110 AVE, DORAL, FL, 33178 |
| RUIZ ALBERTO | Director | 4626 NW 111 CT, DORAL, FL, 33178 |
| CONTRERAS OMAR | Agent | 7220 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 7900 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 7220 NW 36 ST, 651, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 7900 NW 68 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | CONTRERAS, OMAR | - |
| REINSTATEMENT | 2002-06-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-20 |
| REINSTATEMENT | 2002-06-13 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
