| Entity Name: | OCEAN TOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN TOPS, 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000063921 |
| FEI/EIN Number |
450480014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 NE 42ND ST., FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 2400 NE 35TH PL., #9, FORT LAUDERDALE, FL, 33305 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESE DIANE R | Director | 2400 NE 25 PL #9, FT LAUDERDALE, FL, 33305 |
| MARCHESE DIANE R | President | 2400 NE 25 PL #9, FT LAUDERDALE, FL, 33305 |
| MARCHESE DIANE R | Treasurer | 2400 NE 25 PL #9, FT LAUDERDALE, FL, 33305 |
| CASTO ALEXANDER | Director | 2400 NE 25 PL #9, FT LAUDERDALE, FL, 33305 |
| CASTO ALEXANDER | Vice President | 2400 NE 25 PL #9, FT LAUDERDALE, FL, 33305 |
| CASTRO JOSEPH | Director | 901 NE 18 CT#206, FT LAUDERDALE, FL, 33315 |
| CASTRO JOSEPH | Secretary | 901 NE 18 CT#206, FT LAUDERDALE, FL, 33315 |
| RMS ACCOUNTING | Agent | 2319 NORTH ANDREWS AVE., FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-22 | 613 NE 42ND ST., FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 613 NE 42ND ST., FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | RMS ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-22 | 2319 NORTH ANDREWS AVE., FORT LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-22 |
| Domestic Profit | 2002-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
