| Entity Name: | OCEAN PRODUCTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN PRODUCTS USA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | P05000153451 |
| FEI/EIN Number |
861154630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3028 NW 72ND AVE, MIAMI, FL, 33122, US |
| Address: | 3028 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA CARLOS A | President | 3028 NW 72ND AVE, MIAMI, FL, 33122 |
| AMAYA LINA M | Vice President | 3028 NW 72ND AVE, MIAMI, FL, 33122 |
| AMAYA JUAN C | Treasurer | 3028 NW 72ND AVE, MIAMI, FL, 33122 |
| VASQUEZ MAGALY | Agent | 3028 NW 72ND AVE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000077756 | IWANNA | EXPIRED | 2018-07-18 | 2023-12-31 | - | 6991 NW 82ND AVENUE, UNIT 11, MIAMI, FL, 33166 |
| G15000052691 | OCEAN -LIFE USA | ACTIVE | 2015-05-29 | 2025-12-31 | - | 6991 NW 82ND AVENUE, SUITE 11, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 3028 NW 72ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3028 NW 72ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3028 NW 72ND AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | VASQUEZ, MAGALY | - |
| AMENDMENT | 2016-11-14 | - | - |
| AMENDMENT | 2012-07-09 | - | - |
| NAME CHANGE AMENDMENT | 2007-09-04 | OCEAN PRODUCTS USA CORP | - |
| AMENDMENT | 2007-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment | 2016-11-14 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
