Corporation · Key Biscayne, FL
OCCIDENTAL GROUP, INC.
Inc. in Key Biscayne, Florida · Document #G00622 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
OCCIDENTAL GROUP, INC. is an inactive Florida domestic profit corporation filed on September 17, 1982 (document G00622). Its registered agent is LAUREDO LUIS. The last annual report on file is 2007.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 17, 1982Reported filing date
- Document number
- G00622
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- LAUREDO LUIS
- Last annual report year
- 2007
- FEI/EIN
- 59-2474787
- Address
- 201 CRANDON BLVD, 936, KEY BISCAYNE, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- LAUREDO LUIS
- registered agent
- LAUREDO LUIS
- President, Director
- LAUREDO, LUIS
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- G00622
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- OCCIDENTAL GROUP, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 201 CRANDON BLVD
- Principal · Street 2
- 936
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Principal · Country
- US
- Mailing · Street 1
- 201 CRANDON BLVD
- Mailing · Street 2
- 936
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Mailing · Postal Code
- 33149
- Mailing · Country
- US
- Registered Agent · Street 1
- 201 CRANDON BLVD
- Registered Agent · City
- Key Biscayne
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33149
- Officer 1 · Street 1
- 201 CRANDON BLVD., #936
- Officer 1 · City
- Key Biscayne
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33149
Dates
- Registration
- 1982-09-17
- Last Filing
- 2008-09-26
Identifiers
- Fei
- 59-2474787
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2007
- 1 · Filed At
- 2007-01-22
- 2 · Year
- 2007
- 2 · Filed At
- 2007-01-22
- 3 · Year
- 2006
- 3 · Filed At
- 2006-04-17
Parties
- Registered Agent · Name
- LAUREDO LUIS
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- LAUREDO, LUIS
Additional reported values
Other reported details
- Doc number
- G00622
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33149
- Formation date
- 09171982
- Fei number
- 592474787
- Last transaction date
- 09262008
- Formation jurisdiction
- FL
- Report year 1
- 2007
- Report date 1
- 01222007
- Report year 2
- 2007
- Report date 2
- 01222007
- Report year 3
- 2006
- Report date 3
- 04172006
Names and reported roles
- Company name
- OCCIDENTAL GROUP, INC.
Addresses and locations
- Principal address 1
- 201 CRANDON BLVD
- Principal address 2
- 936
- Principal city
- KEY BISCAYNE
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 201 CRANDON BLVD
- Mailing address 2
- 936
- Mailing city
- KEY BISCAYNE
- Mailing state
- FL
- Mailing postal code
- 33149
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- LAUREDO, LUIS
- Officer 1 address
- 201 CRANDON BLVD., #936
- Officer 1 city
- KEY BISCAYNE
- Officer 1 state
- FL
- Officer 1 postal code
- 33149
Registered agent information
- Agent name
- LAUREDO LUIS
- Agent type
- P
- Agent address
- 201 CRANDON BLVD
- Registered agent city
- KEY BISCAYNE
- Registered agent state
- FL
- Agent postal code
- 33149
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20171374
- Slug
- occidental-group-inc-g00622
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- G00622
- Filed on
- 1982-09-17
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"LAUREDO, LUIS"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 201 CRANDON BLVD, 936, KEY BISCAYNE, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- OCCIDENTAL GROUP, INC.
- City name
- KEY BISCAYNE
Registered agent information
- Agent name
- LAUREDO LUIS
- Agent address
- 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149
Same registered agent
| Business | Type | Filed |
|---|---|---|
| FERLEN, INC. | Corporation | Sep 10, 1969 |
| ROAD-WAY CONSTRUCTION, INC. | Corporation | Apr 29, 1977 |
| FLORIDA STATE CHAPTER OF THE NATIONAL COALITION OF CUBAN-AMERICANS, INC. | Nonprofit | Aug 10, 1978 |
| CENTER FOR DEMOCRACY, INC. | Nonprofit | Jul 25, 2006 |
| HEMISPHERIC AVIATION COUNCIL, INC. | Corporation | Jan 16, 1996 |
Other companies with LAUREDO, LUIS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FERLEN, INC. | Corporation | Sep 10, 1969 |
| PATIO DEL SOL, INC. | Corporation | Jun 12, 1974 |
| ROAD-WAY CONSTRUCTION, INC. | Corporation | Apr 29, 1977 |
| FLORIDA STATE CHAPTER OF THE NATIONAL COALITION OF CUBAN-AMERICANS, INC. | Nonprofit | Aug 10, 1978 |
| RICA FOODS, INC. | Corporation | Jan 2, 1997 |
| MS INVESTMENTS-WELLINGTON, INC. | Corporation | Apr 20, 1984 |
| M.S. WESTON, INC. | Corporation | May 22, 1985 |
| LA CASITA 303, LLC | LLC | Mar 15, 2022 |
| TRICOM FINANCIAL HOLDING CORP. | Corporation | Sep 6, 1985 |
| TRICOM UNDERWRITERS, INC. | Corporation | Sep 6, 1985 |
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|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| AMCAL PETROSERVICES, INC. | Corporation | Sep 16, 1982 |
| CHAPELIN MARKETING CO. | Corporation | Sep 9, 1982 |
| ODYCO CORP. | Corporation | Sep 8, 1982 |
| LE PAVILLON, INC. | Corporation | Sep 3, 1982 |
| LIDCHI INTERNATIONAL OF FLORIDA, INC. | Corporation | Aug 31, 1982 |
| DIANNE BEAR DESIGNS, INC. | Corporation | Aug 31, 1982 |
| PROFESSIONAL PHYSICIAN BILLING CORP. | Corporation | Aug 25, 1982 |
| DORAT CORP. | Corporation | Aug 20, 1982 |