| Entity Name: | FOLEY INDIA OCB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOLEY INDIA OCB, 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 Oct 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000089057 |
| FEI/EIN Number |
593539341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11541 LANE PARK ROAD, TAVARES, FL, 32778 |
| Mail Address: | 11541 LANE PARK ROAD, TAVARES, FL, 32778 |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLEY THOMAS D | Director | 11541 LANE PARK ROAD, TAVARES, FL, 32778 |
| DAVID SCHEINMAN | Agent | 11919 SW 42ND CT., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-21 | DAVID SCHEINMAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 11919 SW 42ND CT., DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
