| Entity Name: | OCEANS 18 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANS 18 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: | 24 Mar 2006 (19 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: | P06000043612 |
| FEI/EIN Number |
510570715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5804 SEMINOLE WAY, HOLLYWOOD, FL, 33314 |
| Mail Address: | 3868 NE 169 ST, 403, N.MIAMI BEACH, FL, 33160 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN SHIMON | Director | 3836 N.E. 169TH. STREET #403, MIAMI BEACH, FL, 33160 |
| COHEN SHIMON | Secretary | 3836 N.E. 169TH. STREET #403, MIAMI BEACH, FL, 33160 |
| PARISI PETER P | Agent | 4045 N.W. 16TH. STREET, SUITE 111, FT. LAUDERDALE, FL, 33313 |
| COHEN SHIMON | President | 3836 N.E. 169TH. STREET #403, MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-18 | 5804 SEMINOLE WAY, HOLLYWOOD, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-05 | 5804 SEMINOLE WAY, HOLLYWOOD, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-04-05 |
| Off/Dir Resignation | 2006-09-25 |
| Domestic Profit | 2006-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
