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OCEAN ONE INC. - Florida Company Profile

Company Details

Entity Name: OCEAN ONE INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OCEAN ONE INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P10000041731
FEI/EIN Number 37-1603633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19600 NW 2ND AVE, MIAMI GARDENS, FL 33169
Mail Address: 19600 NW 2ND AVE, MIAMI GARDENS, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLIOTT, ANNMARIE Agent 3810 S STATE ROAD 7, SUITE B, MIRAMAR, FL 33023
ELAYYAN, MIKE M Director 19600 NW 2ND AVENUE, MIAMI GARDENS, FL 33169
ELAYYAN, MIKE M President 19600 NW 2ND AVENUE, MIAMI GARDENS, FL 33169
ELAYYAN, ZARIFA Director 7118 W 81ST STREET, BURBANK, IL 60459
ELAYYAN, ZARIFA Secretary 7118 W 81ST STREET, BURBANK, IL 60459

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000118777 SHRIMPIES SEAFOOD `N' CHICKEN EXPIRED 2010-12-28 2015-12-31 - 3680 W. OAKLAND PARK BLVD., LAUDERDALE LAKES, FL, 33311
G10000105227 SHRIMPIES FISH-N-CHICKEN EXPIRED 2010-11-17 2015-12-31 - 3680 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311
G10000043318 CAPTAIN G'S FISH & CHICKEN EXPIRED 2010-05-17 2015-12-31 - 4775 N.W. 183RD STREET, CAROL CITY, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-30 3810 S STATE ROAD 7, SUITE B, MIRAMAR, FL 33023 -
REINSTATEMENT 2012-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-30 19600 NW 2ND AVE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2012-01-30 19600 NW 2ND AVE, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT NAME CHANGED 2012-01-30 ELLIOTT, ANNMARIE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-11-29 - -
AMENDMENT 2010-11-17 - -
ARTICLES OF CORRECT-ION/NAME CHANGE 2010-05-20 OCEAN ONE INC. -

Documents

Name Date
REINSTATEMENT 2012-01-30
Amendment 2010-11-29
Amendment 2010-11-17
Article of Correction/NC 2010-05-20
Domestic Profit 2010-05-14

Date of last update: 23 Feb 2025

Sources: Florida Department of State