| Entity Name: | TRANS-OCEAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-OCEAN INVESTMENT CORPORATION 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: | 09 Jun 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000043577 |
| FEI/EIN Number |
650504197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 SW BUTLER AVENUE, PORT ST. LUCIE, FL, 34983-1913, US |
| Mail Address: | 1586 SW BAYSHORE BLVD., PORT ST. LUCIE, FL, 34983-2966, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOR KHEE KHIEW GABRIEL | Secretary | 341 JOO CHIAT ROAD, SINGAPORE, SG, 42-753 |
| GUSSOW RUTH | President | 352 SW BUTLER AVENUE, PORT ST. LUCIE, FL, 34983 |
| GUSSOW RUTH | Vice President | 352 SW BUTLER AVENUE, PORT ST. LUCIE, FL, 34983 |
| GUSSOW RUTH | Treasurer | 352 SW BUTLER AVENUE, PORT ST. LUCIE, FL, 34983 |
| SHANN BRETT | Agent | 1586 SW BAYSHORE BLVD., PORT ST. LUCIE, FL, 34983 |
| HOR KHEE KHIEW GABRIEL | Vice President | 341 JOO CHIAT ROAD, SINGAPORE, SG, 42-753 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-15 | 352 SW BUTLER AVENUE, PORT ST. LUCIE, FL 34983-1913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-15 | 1586 SW BAYSHORE BLVD., PORT ST. LUCIE, FL 34983 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-08 | SHANN, BRETT | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 352 SW BUTLER AVENUE, PORT ST. LUCIE, FL 34983-1913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
