| Entity Name: | OCEAN 40 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN 40 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: | 06 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000062849 |
| FEI/EIN Number |
371447042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7545 W 24th Ave, Suite 100, Hialeah, FL, 33016, US |
| Mail Address: | 7545 W 24th Ave, Suite 100, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS A | Director | 7545 W 24th Ave, Hialeah, FL, 33016 |
| MARTINEZ CARLOS A | President | 7545 W 24th Ave, Hialeah, FL, 33016 |
| MARTINEZ CARLOS A | Agent | 7545 W 24th Ave, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 7545 W 24th Ave, Suite 100, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-15 | 7545 W 24th Ave, Suite 100, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 7545 W 24th Ave, Suite 100, Hialeah, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | MARTINEZ, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| Off/Dir Resignation | 2010-11-02 |
| ANNUAL REPORT | 2010-08-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
