| Entity Name: | NEW MEXICO OCEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW MEXICO OCEAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 1989 (36 years ago) |
| Document Number: | K66075 |
| FEI/EIN Number |
742574589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 MARKET ST, BLDG 1, PORTSMOUTH, NH, 03801, US |
| Address: | 1001 E. ATLANTIC AVE., SUITE 202, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MICHAEL | Vice President | 1001 E. ATLANTIC AVE., SUITE 202, DELRAY BEACH, FL, 33483 |
| WALSH MARK | Vice President | 1001 E. ATLANTIC AVE., SUITE 202, DELRAY BEACH, FL, 33483 |
| ADE RICHARD | Executive Vice President | 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801 |
| WALSH, WILLIAM | President | 1000 MARKET ST BLDG 1, PORTSMOUTH, NH, 03801 |
| CRITCHFIELD, RICHARD H. | Agent | 1001 E. ATLANTIC AVE., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-14 | 1001 E. ATLANTIC AVE., SUITE 201, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1001 E. ATLANTIC AVE., SUITE 202, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-01 | 1001 E. ATLANTIC AVE., SUITE 202, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-14 | CRITCHFIELD, RICHARD H. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
