| Entity Name: | TWO OCEANS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO OCEANS GROUP 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: | 10 Jun 2015 (10 years ago) |
| Document Number: | P15000051149 |
| FEI/EIN Number |
47-4232824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 NW 107Th Ave, Apt 203, Doral, FL, 33178, US |
| Mail Address: | 4560 NW 107Th Ave, Apt 203, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARTIDAS LEOPOLDO | President | 4560 NW 107Th Ave, Doral, FL, 33178 |
| PARTIDAS LEOPOLDO | Agent | 4560 NW 107Th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 4560 NW 107Th Ave, Apt 203, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 4560 NW 107Th Ave, Apt 203, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 4560 NW 107Th Ave, Apt 203, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| Domestic Profit | 2015-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8160947305 | 2020-05-01 | 0455 | PPP | 5316 NW 113TH PL, DORAL, FL, 33178-3505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
