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OCI BUILDERS INC - Florida Company Profile

Company Details

Entity Name: OCI BUILDERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCI BUILDERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Dec 1999 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2021 (3 years ago)
Document Number: P99000111105
FEI/EIN Number 650982280

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

Address: 1335 S.E. 12TH TERRACE, CAPE CORAL, FL, 33990
Mail Address: 1335 S.E. 12TH TERRACE, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONORATO SILVERIO President 1335 S.E. 12TH TERRACE, CAPE CORAL, FL, 33990
Onorato FAYE Director 1335 S.E. 12TH TERRACE, CAPE CORAL, FL, 33990
Onorato FAYE Agent 1335 S.E. 12TH TERRACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-11-05 Onorato, FAYE -
REINSTATEMENT 2021-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2011-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000913201 LAPSED 2014-CA-001256 CIRCUIT CIVIL, LEE COUNTY 2014-08-20 2019-10-03 $22,790.44 KING RANCH, INC., D/B/A SOARING EAGLE NURSERY, 3602 COLONIAL COURT, FT. MYERS, FL 33913

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
REINSTATEMENT 2021-11-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-03-09
REINSTATEMENT 2009-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State