Search icon

OCEANICA LINES, INC. - Florida Company Profile

Company Details

Entity Name: OCEANICA LINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANICA LINES, 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: 10 Dec 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P10000100126
FEI/EIN Number 274426729

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

Address: 8470 NW 30 TERR, MIAMI, FL, 33122
Mail Address: 8470 NW 30 TERR, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JUAN P Director 8470 NW 30 TERR, MIAMI, FL, 33122
CASTRO JUAN P President 8470 NW 30 TERR, MIAMI, FL, 33122
CASTRO JUAN P Secretary 8470 NW 30 TERR, MIAMI, FL, 33122
CASTRO JUAN P Treasurer 8470 NW 30 TERR, MIAMI, FL, 33122
CASTRO JUAN P Agent 8470 NW 30 TERR, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-01-03 - -

Documents

Name Date
ANNUAL REPORT 2011-04-29
Amendment 2011-01-03
Domestic Profit 2010-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State