| Entity Name: | OZONA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZONA INVESTMENTS, 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: | 20 Oct 1986 (38 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | J38440 |
| FEI/EIN Number |
592736061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL, 33785, US |
| Mail Address: | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTERMAN, FRANCIS W. | President | 125 LAUGHING GULL LANE, PALM HARBOR, FL |
| WESTERMAN, FRANCIS W. | Director | 125 LAUGHING GULL LANE, PALM HARBOR, FL |
| OCKUNZZI, WILLIAM A. | Director | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL |
| OCKUNZZI, JAN C. | Secretary | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL |
| OCKUNZZI, JAN C. | Treasurer | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL |
| OCKUNZZI, JAN C. | Director | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL |
| WESTERMAN, JACQUELINE | Director | 125 LAUGHING GULL LANE, PALM HARBOR, FL |
| OCKUNZZI WILLIAM A. | Agent | 1516 1ST STREET, INDIAN ROCKS BEACH, FL, 33785 |
| WESTERMAN, JACQUELINE | Vice President | 125 LAUGHING GULL LANE, PALM HARBOR, FL |
| OCKUNZZI, WILLIAM A. | Vice President | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-21 | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL 33785 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-21 | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL 33785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-21 | 1516 1ST STREET, SUITE 3, INDIAN ROCKS BEACH, FL 33785 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-31 | OCKUNZZI, WILLIAM A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
