| Entity Name: | OCEJO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEJO INVESTMENTS, 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: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P96000038378 |
| FEI/EIN Number |
650667201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12980 NW 42 ND AVE UNIT #113, OPALOCKA, FL, 33054, US |
| Mail Address: | 12980 NW 42 ND AVE UNIT #113, OPALOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEJO TERESITA | Director | 3625 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| OCEJO TERESITA | President | 3625 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| OCEJO TERESITA | Treasurer | 3625 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| OCEJO LAZARO | Director | 3625 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| OCEJO LAZARO | Vice President | 3625 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| OCEJO LAZARO | Secretary | 3625 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| OCEJO TERESITA | Agent | 12980 NW 42ND AV, UNIT #113, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 12980 NW 42 ND AVE UNIT #113, OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 12980 NW 42 ND AVE UNIT #113, OPALOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-16 | 12980 NW 42ND AV, UNIT #113, OPALOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | OCEJO, TERESITA | - |
| AMENDMENT | 2009-09-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2014-06-16 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-03-25 |
| Amendment | 2009-09-17 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
