| Entity Name: | OCEANY EXPORT USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANY EXPORT USA CORPORATION 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: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000029861 |
| Address: | 1928 NW 82 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1928 NW 82 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA YOHANN D | Vice President | 8051 NW 36TH STREET SUITE # 622, MIAMI, FL, 33166 |
| MOUCHATTE ANTONIETA Y | Secretary | 8051 NW 36TH STREET SUITE 622, MIAMI, FL, 33166 |
| DIAZ CHARLIE | President | 1928 NW 82 AVE, MIAMI, FL, 33126 |
| DIAZ CHARLIE | Agent | 1928 NW 82 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 1928 NW 82 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 1928 NW 82 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | DIAZ, CHARLIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1928 NW 82 AVE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Amendment | 2010-04-19 |
| Domestic Profit | 2010-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
