| Entity Name: | OCEANNA SANDS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANNA SANDS INVESTMENTS, 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: | 06 Apr 1999 (26 years ago) |
| Date of dissolution: | 17 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | P99000032788 |
| FEI/EIN Number |
743047881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1636 Acre Cir., PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | P.O. BOX 9872, PANAMA CITY BEACH, FL, 32417 |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLI ANDREA | President | 1636 Acre Cir., PANAMA CITY BEACH, FL, 32407 |
| CASTELLI ANDREA | Treasurer | 1636 Acre Cir., PANAMA CITY BEACH, FL, 32407 |
| CASTELLI ELIZABETH | Vice President | 1636 Acre Cir., PANAMA CITY BEACH, FL, 32407 |
| CASTELLI ELIZABETH | Secretary | 1636 Acre Cir., PANAMA CITY BEACH, FL, 32407 |
| STEWART MARGARET | Vice President | 1636 Acre Cir., PANAMA CITY BEACH, FL, 32407 |
| ALLAN SHER L | Agent | 731 OAK AVENUE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 1636 Acre Cir., PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 1636 Acre Cir., PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-31 | ALLAN, SHER LATTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-31 | 731 OAK AVENUE, PANAMA CITY, FL 32401 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-01-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
