| Entity Name: | OCEAN INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN INVESTMENTS 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: | 12 Dec 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P16000098085 |
| FEI/EIN Number |
81-4686290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, SUITE 117, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, SUITE 117, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA FELIX G | Director | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| ORTEGA PABLO J | President | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| VALLECILLOS MARIA E | Treasurer | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| VALLECILLOS MARIA E | Director | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Director | 8004 NW 154TH ST #117, MIAMI LAKES, FL, 33016 |
| Ortega Matias A | Director | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Ortega Tomas G | Director | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| ORTEGA FELIX G | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-06 | - | - |
| AMENDMENT | 2021-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | ORTEGA, FELIX GERMAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-05-09 |
| Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-04-09 |
| Amendment | 2021-01-11 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
