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OCEANCARD USA, INC - Florida Company Profile

Company Details

Entity Name: OCEANCARD USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANCARD USA, 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: 22 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000100590
FEI/EIN Number 453888385

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

Address: 6861 NW 179TH STREET, 202, HIALEAH, FL, 33015
Mail Address: 6861 NW 179TH STREET, 202, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABELO ZUNAY President 6861 NW 179TH STREET #202, HIALEAH, FL, 33015
RABELO ZUNAY Agent 6861 NW 179TH STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-02-09
Domestic Profit 2011-11-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State