| Entity Name: | OCEAN WHISPER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Feb 1978 (47 years ago) |
| Date of dissolution: | 09 Jan 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jan 2009 (16 years ago) |
| Document Number: | 839951 |
| FEI/EIN Number |
650124833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 SUNSET DRIVE, MIAMI, FL, 33143 |
| Mail Address: | P.O. BOX 430165, MIAMI, FL, 33243, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| PRADO-GARCIA,CARLOS | President | CALLE JJ FERNANDEZ #48, MEXICO D.F. |
| PRADO-GARCIA,CARLOS | Director | CALLE JJ FERNANDEZ #48, MEXICO D.F. |
| RIVAS-PRADO,LAURA E. | Secretary | CALLE JJ FERNANDEZ #48, MEXICO D.F. |
| RIVAS-PRADO,LAURA E. | Director | CALLE JJ FERNANDEZ #48, MEXICO D.F. |
| CORPORATE TRUST N.V. | Manager | PIETERMAAI 16-C, CURACAO, N.A. |
| CORPORATE TRUST N.V. | Director | PIETERMAAI 16-C, CURACAO, N.A. |
| PRADO RANCISCO | Agent | 8350 SUNSET DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-01-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09000000573. MERGER NUMBER 700000093257 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 8350 SUNSET DRIVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 8350 SUNSET DRIVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 8350 SUNSET DRIVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-20 | PRADO, RANCISCO | - |
| REINSTATEMENT | 1987-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
