| Entity Name: | OCEAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN SYSTEMS, 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: | 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 |
650247280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MIRTA A NEGRINI CPA LLC | Agent | - |
| MENDOZA JUAN M | Director | 1137 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| MENDOZA JUAN M | President | 1137 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000186578. CONVERSION NUMBER 100000195041 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-05 | 1460 ROBBIA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | MIRTA A NEGRINI, CPA | - |
| REINSTATEMENT | 2011-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 4960 S.W. 72ND AVENUE, SUITE # 210, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 4960 S.W. 72ND AVENUE, SUITE # 210, MIAMI, FL 33155 | - |
| 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 Apr 2025
Sources: Florida Department of State
