| Entity Name: | OCEAN TRUST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN TRUST 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: | 13 Sep 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: | P06000118143 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9491 EVERGREEN PL #109, DAVIE, FL, 33324, US |
| Mail Address: | 9491 EVERGREEN PL #109, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARK BENJAMIN | President | 9491 EVERGREEN PL #109, DAVIE, FL, 33324 |
| STARK BEN | Agent | 9491 EVERGREEN PL #109, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 9491 EVERGREEN PL #109, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 9491 EVERGREEN PL #109, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 9491 EVERGREEN PL #109, DAVIE, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000317936 | ACTIVE | 1000000270110 | BROWARD | 2012-04-19 | 2032-04-25 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-03-23 |
| Domestic Profit | 2006-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
