| Entity Name: | USA OCEAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA OCEAN 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: | 10 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000116933 |
| FEI/EIN Number |
201445024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12081 ASHFORD LANE, DAVIE, FL, 33325 |
| Address: | 11600 NE 10 AVE, BISCAYNE PARK, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON FRANCE T | President | 12081 ASHFORD LN, DAVIE, FL, 33325 |
| LEON CARLOS A | Director | 12081 ASHFORD LANE, DAVIE, FL, 33325 |
| LEON FRANCE T | Agent | 12081 ASHFORD LANE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-12 | LEON, FRANCE T | - |
| CANCEL ADM DISS/REV | 2008-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-15 | 11600 NE 10 AVE, BISCAYNE PARK, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 12081 ASHFORD LANE, DAVIE, FL 33325 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-12 |
| REINSTATEMENT | 2008-07-15 |
| ANNUAL REPORT | 2005-05-09 |
| Domestic Profit | 2004-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
