Entity Name: | OCEAN TRUST FINANCIAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OCEAN TRUST FINANCIAL, 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: | 12 Jul 2001 (24 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | P01000068666 |
FEI/EIN Number |
223830223
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 241A N OCEAN BLVD, DEERFIELD BEACH, FL, 33441 |
Mail Address: | 241A N OCEAN BLVD, DEERFIELD BEACH, FL, 33441 |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | OCEAN TRUST FINANCIAL, INC., RHODE ISLAND | 000146911 | RHODE ISLAND |
Headquarter of | OCEAN TRUST FINANCIAL, INC., COLORADO | 20041107772 | COLORADO |
Name | Role | Address |
---|---|---|
HILLNER JOSEPH | President | 241 A N.OCEAN BLVD, DEERFIELD BEACH, FL, 33441 |
TRAPANI, ESQ. CHRISTOPHER M | Agent | C/O KATZ, BARRON ET AL., 100 NE THIRD AVE., FT. LAUDERDALE, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 241A N OCEAN BLVD, DEERFIELD BEACH, FL 33441 | - |
CHANGE OF MAILING ADDRESS | 2007-01-17 | 241A N OCEAN BLVD, DEERFIELD BEACH, FL 33441 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-26 | TRAPANI, ESQ., CHRISTOPHER M | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | C/O KATZ, BARRON ET AL., 100 NE THIRD AVE., SUITE 280, FT. LAUDERDALE, FL 33431 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-01-17 |
ANNUAL REPORT | 2006-04-26 |
ANNUAL REPORT | 2005-03-09 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-02-18 |
ANNUAL REPORT | 2002-12-12 |
Domestic Profit | 2001-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State