| Entity Name: | 2774 SOUTH OCEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2774 SOUTH OCEAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 1966 (58 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | 311666 |
| FEI/EIN Number |
591205161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2774 S. OCEAN BLVD., PALM BEACH, FL, 33480, US |
| Mail Address: | 2774 S. OCEAN BLVD., PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siegfield Robert | Director | 2774 S. OCEAN BLVD., PALM BEACH, FL, 33480 |
| Taylor Karen | Treasurer | 2774 S. OCEAN BLVD, PALM BEACH, FL, 33480 |
| Biederman Susan | Secretary | 2774 S. OCEAN BLVD, PALM BEACH, FL, 33480 |
| Seidel Barry | Director | 2774 S. OCEAN BLVD., PALM BEACH, FL, 33480 |
| Etinson Michael | Director | 2774 S. OCEAN BLVD., Palm Beach, FL, 33480 |
| Kaufman John | President | 2774 S. OCEAN BLVD., Palm Beach, FL, 33480 |
| KONYK & LEMME PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-13 | KONYK & LEMME PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 140 INTRACOASTAL POINTE DR, Suite 310, Jupiter, FL 33477 | - |
| NAME CHANGE AMENDMENT | 2017-04-20 | 2774 SOUTH OCEAN, INC. | - |
| AMENDMENT | 2014-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-03 | 2774 S. OCEAN BLVD., PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-03 | 2774 S. OCEAN BLVD., PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-14 |
| Name Change | 2017-04-20 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
