| Entity Name: | WARM OCEAN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARM OCEAN 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 05 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | P14000050711 |
| FEI/EIN Number |
47-1093763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 3321 S Collins St, Arlington, TX, 76014, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM SEUNG H | President | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| KIM SEUNG H | Vice President | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| KIM SEUNG H | Director | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| JUHN WILLIAM | Agent | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000079923 | ROYAL CLEANERS | EXPIRED | 2014-08-05 | 2024-12-31 | - | 2621 NORTH FEDERAL HWY, SUITE Z, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 2621 N FEDERAL HWY, Ste "Z", BOCA RATON, FL 33431 | - |
| VOLUNTARY DISSOLUTION | 2022-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 2621 N FEDERAL HWY, STE Z, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-11 | 2621 N FEDERAL HWY, Ste "Z", BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | JUHN, WILLIAM | - |
| AMENDMENT | 2014-06-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| Voluntary Dissolution | 2022-12-05 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3497177106 | 2020-04-11 | 0455 | PPP | 2621 N FEDERAL HWY STE Z, BOCA RATON, FL, 33431-7717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
