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AF OCEAN INVESTMENT MANAGEMENT COMPANY - Florida Company Profile

Company Details

Entity Name: AF OCEAN INVESTMENT MANAGEMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AF OCEAN INVESTMENT MANAGEMENT COMPANY 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: 02 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P03000037353
FEI/EIN Number 141877754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3904 US Highway 301 North, Ellenton, FL, 34222, US
Mail Address: 3904 US Highway 301 North, Ellenton, FL, 34222, US
ZIP code: 34222
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAN ANDY Z President 3904 US Highway 301 North, Ellenton, FL, 34222
Donnelly Tina M Secretary 3904 US Highway 301 North, Ellenton, FL, 34222
Donnelly Tina M Agent 3904 US Highway 301 North, Ellenton, FL, 34222

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000032826 CARAMELLO'S PIZZERIA EXPIRED 2010-04-13 2015-12-31 - 2701 4TH ST. N., 102 & 103, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 3904 US Highway 301 North, Ellenton, FL 34222 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 3904 US Highway 301 North, Ellenton, FL 34222 -
CHANGE OF MAILING ADDRESS 2016-04-29 3904 US Highway 301 North, Ellenton, FL 34222 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Donnelly, Tina M -
AMENDMENT 2014-07-18 - -
AMENDMENT 2013-10-25 - -
AMENDMENT 2012-08-30 - -
AMENDMENT AND NAME CHANGE 2011-09-26 AF OCEAN INVESTMENT MANAGEMENT COMPANY -
AMENDED AND RESTATEDARTICLES 2010-07-29 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-08-14
ANNUAL REPORT 2015-04-22
Amendment 2014-07-18
AMENDED ANNUAL REPORT 2014-04-14
AMENDED ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2014-01-22
Amendment 2013-10-25
ANNUAL REPORT 2013-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State