Entity Name: | OCEAN KEY INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OCEAN KEY INVESTMENTS, 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 Feb 2002 (23 years ago) |
Date of dissolution: | 24 Nov 2010 (14 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Nov 2010 (14 years ago) |
Document Number: | P02000015218 |
FEI/EIN Number |
352186768
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 4627 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Address: | 791 CRANDON BLVD., APT. 801, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE ARMAS ARMANDO | President | 791 CRANDON BLVD., APT. 801, KEY BISCAYNE, FL, 33149 |
DE ARMAS ZORAIDA | Secretary | 791 CRANDON BLVD., APT. 801, KEY BISCAYNE, FL, 33149 |
DE ARMAS BLANCA | Director | 791 CRANDON BLVD., APT. 801, KEY BISCAYNE, FL, 33149 |
DE ARMAS MARIA F | Director | 765 CRANDON BLVD., APT. 403, KEY BISCAYNE, FL, 33149 |
DE ARMAS ARMANDO J | Director | 765 CRANDON BLVD., APT. 606, KEY BISCAYNE, FL, 33149 |
ROSEN MARTIN | Agent | 4627 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2010-11-24 | - | - |
MERGER | 2010-11-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000108973 |
CHANGE OF PRINCIPAL ADDRESS | 2010-07-06 | 791 CRANDON BLVD., APT. 801, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2010-07-06 | 791 CRANDON BLVD., APT. 801, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT NAME CHANGED | 2010-07-06 | ROSEN, MARTIN | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-07-06 | 4627 PONCE DE LEON BLVD., CORAL GABLES, FL 33146 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2010-11-24 |
Merger | 2010-11-17 |
ANNUAL REPORT | 2010-07-06 |
ANNUAL REPORT | 2010-03-31 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-03-20 |
ANNUAL REPORT | 2007-02-01 |
ANNUAL REPORT | 2006-03-08 |
ANNUAL REPORT | 2005-02-23 |
ANNUAL REPORT | 2004-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State