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OCEAN BAY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN BAY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Sep 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jan 2013 (12 years ago)
Document Number: F00000005544
FEI/EIN Number 651039568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 West 41st Street, Miami Beach, FL, 33140, US
Mail Address: 300 West 41st Street, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KENDALL GLENN G Vice President 300 West 41st Street, Miami Beach, FL, 33140
KENDALL GLENN President 300 West 41st Street, Miami Beach, FL, 33140
LYONS SPERO Agent 300 West 41st Street, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-23 300 West 41st Street, Suite 204, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2023-01-23 300 West 41st Street, Suite 204, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 300 West 41st Street, Suite 204, Miami Beach, FL 33140 -
REINSTATEMENT 2013-01-21 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2008-01-04 LYONS, SPERO -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State