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RESIDENCES AT OCEAN GRANDE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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