| Entity Name: | OCEANIC HOLDING ESTATES LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Aug 1995 (30 years ago) |
| Date of dissolution: | 08 Mar 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Mar 2001 (24 years ago) |
| Document Number: | F95000004223 |
| FEI/EIN Number |
650601132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KENNETH S. BEALL, JR., 777 S FLAGLER DR #500 E, W PALM BCH, FL, 33418 |
| Mail Address: | C/O KENNETH S. BEALL, JR., 777 S FLAGLER DR #500 E, W PALM BCH, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| SCHAUMM HERMANN | Director | HERMANN SIELCKEN STRASSE 63, D-76530 BADEN BADEN, GERMANY |
| SCHAUMM HERMANN | President | HERMANN SIELCKEN STRASSE 63, D-76530 BADEN BADEN, GERMANY |
| KLEINSCHNITTGER KARL HEINZ | Director | HERMANN SIELCKEN STRASSE 63, D-76530 BADEN BADEN, GERMANY |
| KLEINSCHNITTGER KARL HEINZ | Treasurer | HERMANN SIELCKEN STRASSE 63, D-76530 BADEN BADEN, GERMANY |
| BEALL KENNETH S | Director | 777 S FLAGLER DR #500 E, W PALM BCH, FL, 33401 |
| BEALL KENNETH S | Vice President | 777 S FLAGLER DR #500 E, W PALM BCH, FL, 33401 |
| BEALL KENNETH S | Secretary | 777 S FLAGLER DR #500 E, W PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-03-08 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-03-08 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-01-27 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-02-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
