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OCEAN MAX, CORP. - Florida Company Profile

Company Details

Entity Name: OCEAN MAX, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN MAX, CORP. 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: 08 Sep 1999 (25 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P99000079636
FEI/EIN Number 650982076

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

Address: 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL, 33155
Mail Address: 304 NE 2354, SUITE 1, MIAMI, FL, 33137
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGNANO GUSTAVO G President 304 NE 23 ST SUITE 1, MIAMI, FL, 33137
MAGNANO GUSTAVO G Vice President 304 NE 23 ST SUITE 1, MIAMI, FL, 33137
MAGNANO GUSTAVO G Director 304 NE 23 ST SUITE 1, MIAMI, FL, 33137
DE MAGNONO LIDIA DORA Secretary 304 NE 23ST SUITE 1, MIAMI, FL, 33137
DE MAGNONO LIDIA DORA Treasurer 304 NE 23ST SUITE 1, MIAMI, FL, 33137
DE MAGNONO LIDIA DORA Director 304 NE 23ST SUITE 1, MIAMI, FL, 33137
GUERRA LINETTE Agent 1247 ACTION RD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-03-29 7951 S.W. 40TH STREET, SUITE 206, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2003-04-21 GUERRA, LINETTE -
REGISTERED AGENT ADDRESS CHANGED 2003-04-21 1247 ACTION RD, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2002-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2007-03-29
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-03-01
ANNUAL REPORT 2000-05-30
Domestic Profit 1999-09-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State