| Entity Name: | TRI-OCEANIC CAPITAL VENTURES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-OCEANIC CAPITAL VENTURES 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: | 19 Dec 2001 (23 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: | P01000119740 |
| FEI/EIN Number |
320016115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 HULETT DR., BRANDON, FL, 33511 |
| Mail Address: | P.O. BOX 1250, BRANDON, FL, 33509-1250 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IJEWERE PATRICK A | President | 1740 HULETT DR., BRANDON, FL, 33511 |
| IJEWERE SHERESE A | Vice President | 1740 HULETT DR, BRANDON, FL, 33511 |
| IJEWERE PATRICK D | Agent | 1740 HULETT DR., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2006-02-28 | TRI-OCEANIC CAPITAL VENTURES INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-22 | 1740 HULETT DR., BRANDON, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-22 | 1740 HULETT DR., BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-22 | 1740 HULETT DR., BRANDON, FL 33511 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| Name Change | 2006-02-28 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-03-10 |
| REINSTATEMENT | 2004-11-10 |
| Domestic Profit | 2001-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
