| Entity Name: | MH OCEAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MH OCEAN INVESTMENT CORP. 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: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000007201 |
| FEI/EIN Number |
331221800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| Mail Address: | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARARI MOISES | Director | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| HARARI DAN | Director | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| HARARI SADEK | Director | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| SILVERA EFRAYEM H | Director | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| DAHAB SYLVIA H | Director | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| HARARI MOISES | Agent | 19111 COLLINS AVE #604, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-16 | HARARI, MOISES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2011-08-16 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-08-15 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-13 |
| Domestic Profit | 2002-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
