| Entity Name: | 6767 NORTH OCEAN BOULEVARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
6767 NORTH OCEAN BOULEVARD, 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: | 14 Jan 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | 523832 |
| FEI/EIN Number |
591855761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6767 N. OCEAN BLVD., OCEAN RIDGE, FL, 33435, US |
| Mail Address: | 6767 N. OCEAN BLVD., OCEAN RIDGE, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES WHITNEY | Vice President | 6767 N. OCEAN BLVD, OCEAN RIDGE, FL, 33435 |
| MCCOY JOHN | Director | 6767 N OCEAN BLVD, OCEAN RIDGE, FL, 33435 |
| MEUSE DAVID | President | 6767 N. OCEAN BLVD., OCEAN RIDGE, FL, 33435 |
| OLIVER RICHARD | Director | 6767 N. OCEAN BLVD., OCEAN RIDGE, FL, 33435 |
| BALLERANO, JR JAMES A | Asst | 4855 TECHNOLOGY WAY, BOCA RATON, FL, 334313347 |
| RIDDER ANTHONY | Secretary | 6767 North Ocean Boulevard, Ocean Ridge, FL, 33435 |
| DAY PITNEY LLP | Agent | 4855 Technology Way, Boca Raton, FL, 334313347 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 4855 Technology Way, Suite 530, Boca Raton, FL 33431-3347 | - |
| REINSTATEMENT | 2019-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | DAY PITNEY LLP | - |
| NAME CHANGE AMENDMENT | 1979-04-24 | 6767 NORTH OCEAN BOULEVARD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
