| Entity Name: | THE OZEE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OZEE GROUP, 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: | 24 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000009187 |
| FEI/EIN Number |
593697200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 MAIN STREET, SUITE 2, ROSEMARY BEACH, FL, 32461 |
| Mail Address: | P.O. BOX 611615, ROSEMARY BEACH, FL, 32461 |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAULEY TANYA | Director | 322 CARSON OAKS, SANTA ROSA BCH, FL, 32459 |
| CAULEY TANYA | President | 322 CARSON OAKS, SANTA ROSA BCH, FL, 32459 |
| CAULEY TANYA | Agent | 322 CARSON OAKS, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 5 MAIN STREET, SUITE 2, ROSEMARY BEACH, FL 32461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 322 CARSON OAKS, SANTA ROSA BEACH, FL 32459 | - |
| CANCEL ADM DISS/REV | 2008-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 5 MAIN STREET, SUITE 2, ROSEMARY BEACH, FL 32461 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-08 | CAULEY, TANYA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000268554 | ACTIVE | 1000000146816 | WALTON | 2009-11-02 | 2030-02-16 | $ 19,140.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J08000296302 | ACTIVE | 1000000086909 | 2797 4985 | 2008-07-24 | 2028-09-10 | $ 18,848.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-01-08 |
| ANNUAL REPORT | 2004-10-01 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-01-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
