| Entity Name: | OCEAN SPRING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN SPRING, 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: | 16 Oct 1997 (28 years ago) |
| Date of dissolution: | 17 Dec 2007 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2007 (17 years ago) |
| Document Number: | P97000089598 |
| FEI/EIN Number |
593474867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809 |
| Mail Address: | 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809 |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE HSIEN-TAH | Director | 201 SOUTH O'BRIEN STREET, TAMPA, FL, 33609 |
| CHIH-WEI HSIUNG | Director | 4120 STAFFORDSHIRE DR., LAKELAND, FL, 33809 |
| SHIANSHYAN LEE | Agent | 4120 STAFFORDSHIRE DR, LAKELAND, FL, 33809 |
| LEE SHIANSHYAN | Director | 4120 STAFFORDSHIRE DRIVE, LAKELAND, FL, 33809 |
| LEE HSIEN-TSE | Director | 4141 STAFFORDSHIRE DRIVE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000125094. CONVERSION NUMBER 500000070355 |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 4120 STAFFORDSHIRE DR, LAKELAND, FL 33809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-02 | 4120 STAFFORDSHIRE DR, LAKELAND, FL 33809 | - |
| AMENDMENT AND NAME CHANGE | 2004-07-22 | OCEAN SPRING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-22 | 4120 STAFFORDSHIRE DR, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-26 | SHIANSHYAN, LEE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-03-02 |
| Amendment and Name Change | 2004-07-22 |
| ANNUAL REPORT | 2004-06-28 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
