| Entity Name: | OCEAN PLUS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN PLUS USA CORP 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 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000074714 |
| FEI/EIN Number |
46-3762024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9565 NW 13 ST, MIAMI, FL, 33172, US |
| Mail Address: | 9565 NW 13 ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO CESAR E | President | 9565 NW 13 ST, MIAMI, FL, 33172 |
| TORO CESAR E | Director | 9565 NW 13 ST, MIAMI, FL, 33172 |
| TORO CESAR E | Agent | 9565 NW 13 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-12 | 9565 NW 13 ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-12 | 9565 NW 13 ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-12 | TORO, CESAR ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-12 | 9565 NW 13 ST, MIAMI, FL 33172 | - |
| ARTICLES OF CORRECTION | 2013-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-08-12 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Articles of Correction | 2013-09-23 |
| Domestic Profit | 2013-09-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
