| Entity Name: | 1040 OCEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1040 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: | 27 Aug 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000060208 |
| FEI/EIN Number |
650433550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND GERLAD L | Director | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| DIAMOND GERLAD L | President | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| DIAMOND GERLAD L | Secretary | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| DIAMOND GERLAD L | Treasurer | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| DIAMOND JOSEPH C | Agent | 1715 S. OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-07-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-18 | 1715 S. OCEAN BLVD, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-18 | 1715 S. OCEAN BLVD, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-18 | DIAMOND, JOSEPH C | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-18 | 1715 S. OCEAN BLVD, DELRAY BEACH, FL 33483 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1994-06-07 | 1040 OCEAN, INC. | - |
| Name | Date |
|---|---|
| amendment | 1998-02-17 |
| REINSTATEMENT | 1997-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
