| Entity Name: | INTRA-OCEAN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 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: | P99000095638 |
| FEI/EIN Number | 364495922 |
| Address: | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| Mail Address: | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU LAUREANO L | Agent | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| ABREU LAUREANO L | President | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| ABREU LAUREANO L | Director | 9220 SW 18TH TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-05 | 9220 SW 18TH TERRACE, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 9220 SW 18TH TERRACE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2007-10-05 | 9220 SW 18TH TERRACE, MIAMI, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-05 | ABREU, LAUREANO LPD | No data |
| AMENDMENT | 2006-12-28 | No data | No data |
| REINSTATEMENT | 2006-08-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2001-09-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000148422 | LAPSED | 05-23253 CA 01 | 11TH JUDICIAL CIRCUIT COURT | 2007-04-16 | 2012-05-16 | $26,151.05 | STUART R. KALB, TRUSTEE, 150 WEST FLAGLER STREET, SUITE 1525, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-05 |
| Amendment | 2006-12-28 |
| REINSTATEMENT | 2006-08-18 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-29 |
| REINSTATEMENT | 2001-09-07 |
| Domestic Profit | 1999-10-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
