| Entity Name: | OCEAN WORLD FISHERIES, S.A., CORP. |
| 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: | 12 Dec 1995 (29 years ago) |
| Date of dissolution: | 17 Dec 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 1996 (28 years ago) |
| Document Number: | F95000006083 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10000 W. BAY HARBOR DR., #604, BAY HARBOR, FL, 33154 |
| Mail Address: | 10000 W. BAY HARBOR DR., #604, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHANIS DE CASTILLO NUBIA | President | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| CHANIS DE CASTILLO NUBIA | Director | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| CHANIS DE CASTILLO NUBIA | Chairman | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| VALDES MARTINA | VDC | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| CARRILLO MARIA D | Secretary | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| CARRILLO MARIA D | Treasurer | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| CARRILLO MARIA D | Director | VIA ESPANA PLAZA REGENCY QUINTO, PISO PANAMA, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-28 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
