| Entity Name: | OCEAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Feb 1991 (34 years ago) |
| Date of dissolution: | 02 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Aug 2019 (6 years ago) |
| Document Number: | S32549 |
| FEI/EIN Number | 65-0247280 |
| Address: | 4960 S.W. 72ND AVENUE, SUITE # 210, MIAMI, FL 33155 |
| Mail Address: | 4960 S.W. 72ND AVENUE, SUITE # 210, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MIRTA A NEGRINI CPA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MENDOZA, JUAN M | Director | 1137 ALHAMBRA CIR, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MENDOZA, JUAN M | President | 1137 ALHAMBRA CIR, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000186578. CONVERSION NUMBER 100000195041 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-05 | 1460 ROBBIA AVENUE, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | MIRTA A NEGRINI, CPA | No data |
| REINSTATEMENT | 2011-03-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 4960 S.W. 72ND AVENUE, SUITE # 210, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 4960 S.W. 72ND AVENUE, SUITE # 210, MIAMI, FL 33155 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001121897 | TERMINATED | 1000000279493 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 1,180.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-21 |
| REINSTATEMENT | 2011-03-30 |
| ANNUAL REPORT | 2009-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
