| Entity Name: | OCEAN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN EXPRESS, 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: | 08 Mar 2001 (24 years ago) |
| Date of dissolution: | 23 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2007 (18 years ago) |
| Document Number: | P01000024566 |
| FEI/EIN Number |
651089377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8661 NW 4 TERR, UNIT 902, MIAMI, FL, 33126 |
| Mail Address: | 5600 NW 72ND AVE, P.O. BOX 667586, MIAMI, FL, 33166 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FEDERICO A | President | 8661 NW 4 TERR, UNIT 902, MIAMI, FL, 33126 |
| CASTRO FEDERICO A | Director | 8661 NW 4 TERR, UNIT 902, MIAMI, FL, 33126 |
| CASTRO ROBERTA R | Vice President | 8661 NW 4 TERR, UNIT 902, MIAMI, FL, 33126 |
| CASTRO ROBERTA R | Director | 8661 NW 4 TERR, UNIT 902, MIAMI, FL, 33126 |
| CASTRO FREDERICO A | Agent | 8661 NW 4 TER, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 8661 NW 4 TERR, UNIT 902, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 8661 NW 4 TERR, UNIT 902, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 8661 NW 4 TER, UNIT 902, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | CASTRO, FREDERICO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000269867 | ACTIVE | 1000000147056 | DADE | 2009-11-12 | 2030-02-16 | $ 1,728.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-23 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
