| Entity Name: | OCEAN PETROLEUM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN PETROLEUM USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Mar 1999 (26 years ago) |
| Document Number: | P99000022832 |
| FEI/EIN Number |
651773197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18904 SW 17 CT., MIRAMAR, FL, 33029 |
| Mail Address: | PO BOX 821406, Pembroke Pines, FL, 33082-1406, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH VINEETA C | President | PO BOX 821406, Pembroke Pines, FL, 330821406 |
| SINGH VINEETA C | Agent | 18904 SW 17 CT., MIRAMAR, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000071833 | VIAL FACTORY | ACTIVE | 2023-06-13 | 2028-12-31 | - | 18904 SW 17 COURT, MIRAMAR, FL, 33029 |
| G18000090882 | SHIPSENSEI | EXPIRED | 2018-08-15 | 2023-12-31 | - | P.O. BOX 821406, PEMBROKE PINES, FL, 33082 |
| G18000058453 | FORTE | EXPIRED | 2018-05-13 | 2023-12-31 | - | 18904 SW 17 CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 18904 SW 17 CT., MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 18904 SW 17 CT., MIRAMAR, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 18904 SW 17 CT., MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | SINGH, VINEETA C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
