| Entity Name: | OCEANUS TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANUS TRADING 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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000096483 |
| FEI/EIN Number |
201290808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL, 33156 |
| Mail Address: | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANTAS LEONARDO F | President | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL, 33156 |
| DANTAS LEONARDO F | Agent | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 9100 S. DADELAND BLVD., STE 1500, MIAMI, FL 33156 | - |
| AMENDMENT AND NAME CHANGE | 2007-12-10 | OCEANUS TRADING INC. | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-08-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-02-17 |
| ADDRESS CHANGE | 2010-03-10 |
| ADDRESS CHANGE | 2010-03-02 |
| ANNUAL REPORT | 2010-02-09 |
| Address Change | 2009-09-28 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
