| Entity Name: | OCEAN PEARL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN PEARL 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000048673 |
| FEI/EIN Number |
510518117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| Mail Address: | 140 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATAC SERPIL | President | 140 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| ATAC SERPIL | Secretary | 140 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| ATAC SERPIL | Treasurer | 140 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| ATAC SERPIL | Director | 140 NW 16TH STREET, POMPANO BEACH, FL, 33060 |
| MULLEN JOSEPH P | Agent | 2929 E COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-08 | 140 NW 16TH STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-08 | MULLEN, JOSEPH P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-08 | 2929 E COMMERCIAL BOULEVARD, SUITE PH-C, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 140 NW 16TH STREET, POMPANO BEACH, FL 33060 | - |
| AMENDMENT | 2005-01-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020559 | LAPSED | 08 00644 (25) | CIR CRT 17 JUD CIR BROWARD CTY | 2008-10-29 | 2013-11-05 | $865344.48 | NATIONAL CITY BANK, 101 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46255 |
| J08000060922 | LAPSED | 07-CA-006485 | THIRTEENTH JUDICIAL CIRCUIT | 2008-02-08 | 2013-02-22 | $9,777.61 | COMMERCIAL DOOR INTERNATIONAL, INC., 2412 S GELMAN PLACE, TAMPA, FL, 33619 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-08 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-22 |
| Reg. Agent Resignation | 2005-01-31 |
| Off/Dir Resignation | 2005-01-31 |
| Amendment | 2005-01-31 |
| Domestic Profit | 2004-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310207618 | 0418800 | 2006-07-18 | 3402 SE 6TH STREET, POMPANO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2006-08-09 |
| Abatement Due Date | 2006-08-14 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-08-09 |
| Abatement Due Date | 2006-08-14 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260502 B02 |
| Issuance Date | 2006-08-09 |
| Abatement Due Date | 2006-08-14 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
