| Entity Name: | TRANS OCEAN REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS OCEAN REALTY, 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000003792 |
| FEI/EIN Number |
650916370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18413 NE 27TH COURT, AVENTURA, FL, 33160, US |
| Mail Address: | 18413 NE 27TH COURT, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Silbermann Schoenau Hartmut | President | 18413 NE 27TH COURT, AVENTURA, FL, 33160 |
| Silbermann Schoenau Hartmut | Director | 18413 NE 27TH COURT, AVENTURA, FL, 33160 |
| SILBERMANN SCHOENAU HARTMUT | Agent | 18413 NE 27TH COURT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-04 | SILBERMANN SCHOENAU, HARTMUT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-29 | 18413 NE 27TH COURT, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-05 | 18413 NE 27TH COURT, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 18413 NE 27TH COURT, AVENTURA, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2001-08-29 | TRANS OCEAN REALTY, INC. | - |
| NAME CHANGE AMENDMENT | 2001-03-22 | TRANS OCEAN CONSTRUCTION & REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
