| Entity Name: | OCEAN CASH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN CASH, 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: | 06 Jan 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000001972 |
| FEI/EIN Number |
650794609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GENARO | Director | 3941 PARK AVENUE, MIAMI, FL, 33133 |
| DIAZ GENARO | President | 3941 PARK AVENUE, MIAMI, FL, 33133 |
| DIAZ GENARO | Secretary | 3941 PARK AVENUE, MIAMI, FL, 33133 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-13 | 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-13 | 601 BRICKELL KEY DR., SUITE 604, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-14 | CASTILLO, ALVARO BESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-08-01 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
