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TRANS-OCEAN INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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