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OCI USA INC. - Florida Company Profile

Company Details

Entity Name: OCI USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCI 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: 04 Jun 1998 (27 years ago)
Date of dissolution: 26 Nov 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2007 (17 years ago)
Document Number: P98000050485
FEI/EIN Number 980191049

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

Address: 14359 MIRAMAR PKWY., SUITE 240, MIRAMAR, FL, 33027
Mail Address: PO BOX 127060, HAILEAH, FL, 33012
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANG CHING-SEN Director 5TH FLOOR 9F-2, 9 MINCHUAN EAST RD., TAICHUNG, 104
WANG WEI-KAI Agent 4700 SW 160TH AVE, MIRAMAR, FL, 33027
WANG CHING-SEN President 5TH FLOOR 9F-2, 9 MINCHUAN EAST RD., TAICHUNG, 104
WANG CHING-SEN Secretary 5TH FLOOR 9F-2, 9 MINCHUAN EAST RD., TAICHUNG, 104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-11-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-11-02 14359 MIRAMAR PKWY., SUITE 240, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2007-11-02 14359 MIRAMAR PKWY., SUITE 240, MIRAMAR, FL 33027 -
REGISTERED AGENT NAME CHANGED 2007-11-02 WANG, WEI-KAI -
REGISTERED AGENT ADDRESS CHANGED 2007-11-02 4700 SW 160TH AVE, APT 423, MIRAMAR, FL 33027 -
AMENDMENT 2003-09-10 - -

Documents

Name Date
Voluntary Dissolution 2007-11-26
ANNUAL REPORT 2007-11-02
ANNUAL REPORT 2007-07-10
ANNUAL REPORT 2007-01-30
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2004-01-06
Amendment 2003-09-10
ANNUAL REPORT 2003-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State