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OCEAN KEY INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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