Entity Name: | RESIDENCES AT OCEAN GRANDE, 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: | 17 May 2001 (24 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | F01000002674 |
FEI/EIN Number |
651078796
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DEZER GIL | President | 18001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
DEZER GIL | Secretary | 18001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
DEZER GIL | Director | 18001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
DEZERTZOV ESTEE | Vice President | 89 FIFTH AVE. 11TH FLR, NEW YORK, NY, 10003 |
SALMON LESLIE | Secretary | 89 FIFTH AVE. 11TH FLR, NEW YORK, NY, 10003 |
WILSON KRISTINA EEsq. | Agent | 18001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-16 | WILSON, KRISTINA E, Esq. | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-12 | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2004-04-12 | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-16 |
ANNUAL REPORT | 2014-02-06 |
ANNUAL REPORT | 2013-04-04 |
ANNUAL REPORT | 2012-02-17 |
ANNUAL REPORT | 2011-02-18 |
ANNUAL REPORT | 2010-03-16 |
ANNUAL REPORT | 2009-02-09 |
ANNUAL REPORT | 2008-03-26 |
ANNUAL REPORT | 2007-02-12 |
ANNUAL REPORT | 2006-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State