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  5. H2OCEAN,INC.

H2OCEAN,INC. - Florida Company Profile

Company Details

Entity Name: H2OCEAN,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H2OCEAN,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: 16 Jan 2002 (23 years ago)
Date of dissolution: 02 Nov 2015 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Nov 2015 (9 years ago)
Document Number: P02000005460
FEI/EIN Number 010605608

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
Mail Address: 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-05-24 H2OCEAN, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-05-24 H2OCEAN, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-07-21 H2OCEAN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-07-21 H2OCEAN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-05-24 H2OCEAN, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PENSION PLAN AND TRUST AGREEMENT 2022 010605608 2023-05-24 H2OCEAN, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-07-21 H2OCEAN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
H2OCEAN, INC. DEFINED BENEFIT PLAN 2022 010605608 2023-05-24 H2OCEAN, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 339900
Sponsor’s telephone number 8664202326
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
WEALTHY & WISE 401K PLAN 2020 010605608 2021-09-14 H2OCEAN, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 7722198183
Plan sponsor’s address 7938 SW JACK JAMES DRIVE, STUART, FL, 34997

Plan administrator’s name and address
Administrator’s EIN 452945096
Plan administrator’s name ERISA WISE, LLC
Plan administrator’s address PO BOX 1002, MACKINAW, IL, 61755
Administrator’s telephone number 9253376069

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing STEPHANIE BANISTER
Valid signature Filed with authorized/valid electronic signature
WEALTHY & WISE 401K PLAN 2020 010605608 2021-11-15 H2OCEAN, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446190
Sponsor’s telephone number 7722198183
Plan sponsor’s address 7938 SW JACK JAMES DR, STUART, FL, 349977241

Plan administrator’s name and address
Administrator’s EIN 452945096
Plan administrator’s name ERISA WISE LLC
Plan administrator’s address PO BOX 1002, MACKINAW, IL, 617551002
Administrator’s telephone number 9253376069

Signature of
Role Plan administrator
Date 2021-11-15
Name of individual signing STEPHANIE BANISTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STERN LARRY Vice President 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
STIER SCOTT Secretary 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
STIER SCOTT Treasurer 7938 SW JACK JAMES DRIVE, STUART, FL, 34997
KOLOS EDWARD President 6151 SHADOW TREE LANE, LAKE WORTH, FL, 33463
KOLOS EDWARD Agent 6151 SHADOW TREE LANE, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
CONVERSION 2015-11-02 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000187991. CONVERSION NUMBER 500000155445
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 7938 SW JACK JAMES DRIVE, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2009-04-28 7938 SW JACK JAMES DRIVE, STUART, FL 34997 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 6151 SHADOW TREE LANE, LAKE WORTH, FL 33463 -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-28
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-29

Companies related by officers

STERN LARRY

IT'S SHOWTIME!, INC. - Inactive
Domestic Profit (2002 - 2010)
BLUE INNOVATIVE PRODUCTS, INC. - Inactive
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IMPACT SPORTS, LLC - Active
Florida Limited Liability Co. (2014 )
JEDI GLOBAL LLC - Active
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MAIN STREET KOSHER SUB, INC. - Inactive
Domestic Profit (2002 - 2003)

STIER SCOTT

GREATEST OF ALL TIME, INC. - Inactive
Domestic Profit (2006 - 2017)
BLUE INNOVATIVE PRODUCTS, INC. - Inactive
Domestic Profit (2009 - 2015)
BLUE INNOVATIVE PRODUCTS, INC. - Inactive
Domestic Profit (2009 - 2015)
AMERICAN HOME CABINETS CORPORATION - Inactive
Domestic Profit (2011 - 2016)
VET AID, INC. - Inactive
Domestic Profit (2009 - 2015)
VET AID, INC. - Inactive
Domestic Profit (2009 - 2015)
TEAM BATBANGER INC - Inactive
Domestic Non-Profit (2015 - 2022)
AMERICAN HOME INTERIORS & DESIGN CORPORATION - Inactive
Domestic Profit (2011 - 2017)
OCEAN AID,INC. - Inactive
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OCEAN AID,INC. - Inactive
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KOLOS EDWARD

TEK PROPANE LLC - Inactive
Florida Limited Liability Co. (2012 - 2015)
NATURAL ENTEPRISES, LLC - Active
Florida Limited Liability Co. (2010 )
GREATEST OF ALL TIME, INC. - Inactive
Domestic Profit (2006 - 2017)
GREATEST OF ALL TIME, INC. - Inactive
Domestic Profit (2006 - 2017)
BLUE INNOVATIVE PRODUCTS, INC. - Inactive
Domestic Profit (2009 - 2015)
BLUE INNOVATIVE PRODUCTS, INC. - Inactive
Domestic Profit (2009 - 2015)
VET AID, INC. - Inactive
Domestic Profit (2009 - 2015)
VET AID, INC. - Inactive
Domestic Profit (2009 - 2015)
OCEAN T.E.K. INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2008 )
OCEAN T.E.K. INTERNATIONAL, LLC - Active
Florida Limited Liability Co. (2008 )

Companies related by address

7938 SW JACK JAMES DRIVE, STUART, FL, 34997

BLUE INNOVATIVE PRODUCTS, INC. BE WIRELESS LLC TEK PROPANE LLC STUART RIVER COMMERCIAL CONDOMINIUM, INC. OCEAN AID,INC. GREATEST OF ALL TIME, INC.

7938 SW JACK JAMES DRIVE, STUART, FL, 34997

BLUE INNOVATIVE PRODUCTS, INC. BE WIRELESS LLC TEK PROPANE LLC STUART RIVER COMMERCIAL CONDOMINIUM, INC. OCEAN AID,INC. GREATEST OF ALL TIME, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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