| Entity Name: | INTEROCEAN INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEROCEAN INVESTMENT 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: |
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: | 17 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000031246 |
| FEI/EIN Number |
650595064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O POST & ROMERO, 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O POST & ROMERO, 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFFITTE-DIAZ GUSTAVO B | Director | POST & ROMERO AT 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| LAFFITTE-DIAZ GUSTAVO B | President | POST & ROMERO AT 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| LAFFITTE-DIAZ GUSTAVO B | Secretary | POST & ROMERO AT 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| LAFFITTE-DIAZ GUSTAVO B | Treasurer | POST & ROMERO AT 3195 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| LAW OFFICE OF CARLOS A. ROMERO, JR, PA | Agent | 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | C/O POST & ROMERO, 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | C/O POST & ROMERO, 3195 PONCE DE LEON, SUITE 400, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-24 | LAW OFFICE OF CARLOS A. ROMERO, JR, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | 3195 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-13 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
