| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
