| Entity Name: | OCEAN ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN ONE, 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: | 21 May 1974 (51 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 451309 |
| FEI/EIN Number |
591533599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NORTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| Mail Address: | 1 NORTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN ZEE, J. IMOGENE(ASST | Treasurer | 1 NORTH OCEAN BLVD., BOCA RATON, FL |
| DICKENSON, DAVID | Agent | 150 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| GIACOMINO, MATTHEW J. | President | 1 NORTH OCEAN BLVD., BOCA RATON, FL |
| GRANT, GAIL G. | Secretary | 1 NORTH OCEAN BLVD., BOCA RATON, FL |
| GRANT, GAIL G. | Treasurer | 1 NORTH OCEAN BLVD., BOCA RATON, FL |
| VAN ZEE, J. IMOGENE(ASST | Secretary | 1 NORTH OCEAN BLVD., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| NAME CHANGE AMENDMENT | 1976-12-02 | OCEAN ONE, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
