| Entity Name: | DAYTONA OCEAN INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAYTONA OCEAN INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2014 (11 years ago) |
| Document Number: | P14000069623 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT F. REYNOLDS, ESQ. | Agent | 515 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| MOTWANI JAI G | Managing Member | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Motwani Jessica | Vice President | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000012900 | SEA SCAPE INN | ACTIVE | 2020-01-28 | 2025-12-31 | - | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| G14000099039 | SEA SCAPE INN | EXPIRED | 2014-09-29 | 2019-12-31 | - | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ROBERT F. REYNOLDS, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2601 SOUTH ATLANTIC AVE, DAYTONA BEACH SHORES, FL 32118 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DAYTONA OCEAN INVESTMENT CORP. D/B/A SEA SCAPE INN VS HAMILTON SPECIALTY INSURANCE COMPANY | 5D2023-1823 | 2023-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DAYTONA OCEAN INVESTMENT CORP |
| Role | Appellant |
| Status | Active |
| Representations | W. Anthony Loe, Beaujeaux de Lapouyade |
| Name | SEA SCAPE INN, LLC |
| Role | Appellant |
| Status | Active |
| Name | Hamilton Specialty Insurance Company |
| Role | Appellee |
| Status | Active |
| Representations | Tiffany J. Rothenberg |
| Name | Hon. Mary Griffo Jolley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Cty Circuit Crt Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-09-07 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-09-07 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2023-08-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-08-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AMENDED |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-08-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STRICKEN PER 8/11 ORDER |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-06-12 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW: 05/12/2023 |
| On Behalf Of | Daytona Ocean Investment Corp. |
| Docket Date | 2023-05-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-05-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-08-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2023-05-25 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | ORD-Appeal held in abeyance ~ AA W/IN 10 DYS OF LT RULING ON PENDING MOT NOTIFY THIS COURT...; ABEYANCE DOES NOT ALLEVIATE THE PAYMENT OF REQUIRED FILING FEE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5734038404 | 2021-02-09 | 0491 | PPS | 2613 S Atlantic Ave, Daytona Beach, FL, 32118-5605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
