| Entity Name: | OCEAN WAY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN WAY INTERNATIONAL, 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: | 18 Oct 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000112914 |
| FEI/EIN Number |
820569541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 NW 115 AVE, MIAMI, FL, 33178 |
| Mail Address: | 3550 NW 115 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARLI HERNAN | Director | 2060 NE 120 RD, MIAMI, FL, 33181 |
| DE CARLI HERNAN | Agent | 2060 NE 120 RD N, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | DE CARLI, HERNAN | - |
| AMENDMENT | 2003-08-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900008114 | LAPSED | 05-13091 CC 25 | MIAMI-DADE CTY CRT | 2006-04-27 | 2011-05-30 | $17290.09 | EXEL NORTH AMERICA LOGISTICS, INC., C/OCAROLYN KELLMAN,ESQ ADORNO & YOSS,LLP, 2525 PONCE DE LEON BLVD SUITE 400, MIAMI, FL 33134 |
| J06000050430 | LAPSED | 05-1092 CA 24 | MIAMI-DADE COUNTY | 2006-03-01 | 2011-03-13 | $95772.69 | TSR SILICON RESOURCES, INC., 16 WEST 30 STREET, NEW YORK, NY 10001 |
| J06000011317 | LAPSED | 04-23332 CA 20 | MIAMI-DADE COUNTY | 2006-01-04 | 2011-01-17 | $109640.84 | WINTEC INDUSTRIES, INC., 4280 TECHNOLOGY DRIVE, FREMONT, CA 94538 |
| J05000192978 | LAPSED | 05-11087-CA-4 | MIAMI-DADE COUNTY COURT | 2005-11-18 | 2010-12-21 | $371,268.94 | PRIVATE LABEL PC, INC., 7488 S EPPERSON DRIVE, ROWLAND HEIGHTS, CA 91748 |
| J05000140563 | LAPSED | 04-20932 CA 04 | DADE COUNTY, CIRCUIT, CIVIL | 2005-09-14 | 2010-09-15 | $380,216.95 | MICRO TECHNOLOGY CONCEPTS, INC., 17837 ROWLAND ST., CITY OF INDUSTRY, CA 91748 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| Amendment | 2003-08-18 |
| ANNUAL REPORT | 2003-05-19 |
| Domestic Profit | 2002-10-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
