| Entity Name: | ONLINE CREDIT CLEARING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONLINE CREDIT CLEARING CORP. 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: | 28 Sep 1998 (27 years ago) |
| Date of dissolution: | 26 Mar 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 26 Mar 2015 (10 years ago) |
| Document Number: | P98000083499 |
| FEI/EIN Number |
650864901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 UNIVERSITY DRIVE, SUITE 404, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 210 UNIVERSITY DRIVE, SUITE 404, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLIM SAMI | President | 210 UNIVERSITY DRIVE STE 500, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Secretary | 210 UNIVERSITY DRIVE STE 500, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Treasurer | 210 UNIVERSITY DRIVE STE 500, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Director | 210 UNIVERSITY DRIVE STE 500, CORAL SPRINGS, FL, 33071 |
| SLIM SAMI | Agent | 210 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 210 UNIVERSITY DRIVE, SUITE 404, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 210 UNIVERSITY DRIVE, SUITE 404, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 210 UNIVERSITY DRIVE, SUITE 404, CORAL SPRINGS, FL 33071 | - |
| AMENDMENT | 1999-08-02 | - | - |
| AMENDMENT | 1998-12-21 | - | - |
| Name | Date |
|---|---|
| Amendment | 2000-10-11 |
| ANNUAL REPORT | 2000-04-26 |
| Off/Dir Resignation | 1999-11-22 |
| Amendment | 1999-08-02 |
| ANNUAL REPORT | 1999-03-05 |
| Amendment | 1998-12-21 |
| Domestic Profit | 1998-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
