| Entity Name: | OCEAN CAPITAL FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN CAPITAL FINANCIAL 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: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000033798 |
| FEI/EIN Number |
650577089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9370 SUNSET DR, SUITE A213, MIAMI, FL, 33173, US |
| Mail Address: | 9370 SUNSET DR, SUITE A213, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LUIS J | President | 520 BRICKELL KEY DR APT 1717, MIAMI, FL |
| SILVA LUIS J | Agent | 520 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 9370 SUNSET DR, SUITE A213, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 9370 SUNSET DR, SUITE A213, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 520 BRICKELL KEY DR, APT 1717, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-07-23 |
| ANNUAL REPORT | 1996-08-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
