Ocean Cash, Inc. Overview
Ocean Cash, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Thursday, January 6, 2000 as recorded in documents filed with Florida Department of State.
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Ocean Cash, Inc.
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Key People
Who own Ocean Cash, Inc.
Name | |
---|---|
Genaro Diaz 65 |
President
Director
Secretary
|
Amada G. Carvajal 2 |
Managing Member
|
Diaz Genaro 1 |
Managing Member
|
Other Companies for Ocean Cash, Inc.
Ocean Cash, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunny Cash LLC |
Inactive
|
1999 |
3
|
Manager
|
Hispanic Financial Group LLC |
Inactive
|
2004 |
1
|
Manager
|
Sunny Transfers, LLC |
Inactive
|
2001 |
1
|
Manager
|
Sunny Enterprises, LLC |
Inactive
|
2001 |
1
|
Manager
|
Known Addresses for Ocean Cash, Inc.
Corporate Filings for Ocean Cash, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P00000001972 |
Date Filed: | Thursday, January 6, 2000 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
601 Brickell Key Dr Miami, FL 33131
601 Brickell Ave Miami, FL 33131
601 Brickell Ave Miami, FL 33130
These addresses are known to be associated with Ocean Cash, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source