| Entity Name: | OZONA T.L.C. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZONA T.L.C. 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: | 22 Nov 1991 (33 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S96073 |
| FEI/EIN Number |
593109175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 TAMPA RD., PALM HARBOR, 34683 |
| Mail Address: | 901 TAMPA RD., PALM HARBOR, 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIN ALI H. | President | 1005 GULF BOULEVARD, SUITE 401, INDIAN ROCKS BEACH, FL |
| KHIN ALI H. | Secretary | 1005 GULF BOULEVARD, SUITE 401, INDIAN ROCKS BEACH, FL |
| SINGH G. | Treasurer | 1628 TREASURE DRIVE, TARPON SPRINGS, FL |
| KHIN ALI H. | Agent | 1005 GULF BOULEVARD, INDIAN ROCKS BEACH, FL, 34635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-02 | KHIN, ALI H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-02 | 1005 GULF BOULEVARD, SUITE 401, INDIAN ROCKS BEACH, FL 34635 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-05 | 901 TAMPA RD., PALM HARBOR 34683 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-05 | 901 TAMPA RD., PALM HARBOR 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
