| Entity Name: | OCEAN CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN CASUALTY INSURANCE COMPANY 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: | 02 Dec 1985 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M24062 |
| FEI/EIN Number |
592613043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. LEJUENE ROAD, STE. #325, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. LEJUENE ROAD, STE. #325, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SOUSA MACEDO, A. | Chairman | APARTADO LOS RUICES70615, CARACAS, VENEZUELA |
| DE SOUSA MACEDO, JOAO C. | Director | APARTADO LOS RUICES70615, CARACAS, VENEZUELA |
| DE ABREU,JOSE QUINTINO | Director | APARTADO LOS RUICES70615, CARACAS, VENEZUELA |
| CONCEPCION, BENIGNO P. | Director | APARTADO LOS RUICES70615, CARACAS, VENEZUELA |
| CONCEPCION, JOSE | Director | 780 N.W. LE JEUNE RD.100, MIAMI, FL |
| MONTERO, CARLOS SEGUNDO | President | 7800 NW LE JEUNE RD 325, MIAMI, FL |
| MONTERO, CARLOS SEGUNDO | Treasurer | 7800 NW LE JEUNE RD 325, MIAMI, FL |
| MONTERO, CARLOS SEGUNDO | Director | 7800 NW LE JEUNE RD 325, MIAMI, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1991-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-26 | 780 N.W. LEJUENE ROAD, STE. #325, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-26 | 780 N.W. LEJUENE ROAD, STE. #325, MIAMI, FL 33126 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
