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OCEANAIR FORWARDING, INC. - Florida Company Profile

Company Details

Entity Name: OCEANAIR FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANAIR FORWARDING, 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: 01 Apr 1998 (27 years ago)
Date of dissolution: 10 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 10 Feb 2011 (14 years ago)
Document Number: P98000030943
FEI/EIN Number 593505468

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11232 ST. JOHNS INDUSTRIAL PKWY NORTH, SUITE 6, JACKSONVILLE, FL, 32246, US
Mail Address: 11232 ST. JOHNS INDUSTRIAL PKWY NORTH, SUITE 6, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLUIS MARTIN Director 11232-6 ST. JOHNS INDUSTRIAL PKWY NORTH, JACKSONVILLE, FL, 32246
PLUIS MARTIN President 11232-6 ST. JOHNS INDUSTRIAL PKWY NORTH, JACKSONVILLE, FL, 32246
PLUIS MARTIN Secretary 11232-6 ST. JOHNS INDUSTRIAL PKWY NORTH, JACKSONVILLE, FL, 32246
PLUIS MARTIN Treasurer 11232-6 ST. JOHNS INDUSTRIAL PKWY NORTH, JACKSONVILLE, FL, 32246
CAPLAN LAW FIRM, PA Agent 6260 DUPONT STATION COURT, JACKSONVILLE, FL, 32217

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000174900 ACTION FREIGHT & LOGISTICS, USA, INC. EXPIRED 2009-11-11 2014-12-31 - 11232 ST. JOHNS INDUSTRIAL PKWY, SUITE 6, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 11232 ST. JOHNS INDUSTRIAL PKWY NORTH, SUITE 6, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2010-01-12 11232 ST. JOHNS INDUSTRIAL PKWY NORTH, SUITE 6, JACKSONVILLE, FL 32246 -
AMENDMENT AND NAME CHANGE 2009-09-03 OCEANAIR FORWARDING, INC. -
REGISTERED AGENT NAME CHANGED 2009-03-17 CAPLAN LAW FIRM, PA -
REGISTERED AGENT ADDRESS CHANGED 2004-02-16 6260 DUPONT STATION COURT, SUITE C, JACKSONVILLE, FL 32217 -
AMENDMENT 2001-05-14 - -
REINSTATEMENT 2001-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
CORAPVDWN 2011-02-10
ANNUAL REPORT 2010-06-30
ANNUAL REPORT 2010-01-12
Amendment and Name Change 2009-09-03
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State