Entity Name: | OCEAN INVESTMENT MANAGEMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OCEAN INVESTMENT MANAGEMENT CORP. 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: | 12 Sep 2000 (25 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Aug 2018 (7 years ago) |
Document Number: | P00000086193 |
FEI/EIN Number |
651039487
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 790 N.W. 72ND STREET, MIAMI, FL, 33150 |
Address: | 790 N.W. 72ND STREET, MIAMI, FL, 33150 |
ZIP code: | 33150 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEJIA JAIME | President | 790 N.W. 72ND STREET, MIAMI, FL, 33150 |
MEJIA JAIME | Director | 790 N.W. 72ND STREET, MIAMI, FL, 33150 |
MEJIA JAMIE | Vice President | 790 N.W. 72ND STREET, MIAMI, FL, 33150 |
MEJIA JAIME | Agent | 790 NW 72ND STREET, MIAMI, FL, 33150 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2018-08-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2015-10-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-30 | MEJIA, JAIME | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2012-10-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 790 NW 72ND STREET, MIAMI, FL 33150 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 790 N.W. 72ND STREET, MIAMI, FL 33150 | - |
CHANGE OF MAILING ADDRESS | 2011-04-29 | 790 N.W. 72ND STREET, MIAMI, FL 33150 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000524594 | TERMINATED | 1000000607028 | MIAMI-DADE | 2014-04-10 | 2024-05-01 | $ 485.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001611475 | TERMINATED | 1000000464841 | MIAMI-DADE | 2013-10-31 | 2033-11-07 | $ 5,410.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001329698 | TERMINATED | 1000000489107 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 5,053.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000253222 | TERMINATED | 1000000260773 | DADE | 2012-03-23 | 2022-04-06 | $ 1,364.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-19 |
ANNUAL REPORT | 2020-05-22 |
ANNUAL REPORT | 2019-05-01 |
REINSTATEMENT | 2018-08-09 |
REINSTATEMENT | 2015-10-30 |
AMENDED ANNUAL REPORT | 2013-07-09 |
ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State