| Entity Name: | TRANS OCEAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS OCEAN INVESTMENT CORPORATION 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: | 28 Aug 1986 (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: | M37577 |
| FEI/EIN Number |
592713450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 SW BUTLER AVE., PORT ST. LUCIE, FL, 34983 |
| Mail Address: | 352 SW BUTLER AVE., PORT ST. LUCIE, FL, 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUESSOW, PETER | President | 352 S.W. BUTLER AVE., PORT ST. LUCIE, FL |
| GUESSOW, RUTH | Secretary | 352 S.W. BUTLER AVE., PORT ST. LUCIE, FL |
| GUESSOW, PETER | Agent | 352 S.W. BUTLER AVE., PORT ST. LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1990-10-17 | TRANS OCEAN INVESTMENT CORPORATION | - |
| REINSTATEMENT | 1990-05-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-01 | 352 S.W. BUTLER AVE., PORT ST. LUCIE, FL 34983 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-05 | 352 SW BUTLER AVE., PORT ST. LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-05 | 352 SW BUTLER AVE., PORT ST. LUCIE, FL 34983 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
