| Entity Name: | OCEAN VIEW ESTATES, 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: | 06 Aug 2014 (11 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: | F14000003311 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 CORAL WAY, SUITE 2-371, MIAMI, FL, 33145 |
| Mail Address: | 2520 CORAL WAY, SUITE 2-371, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MORENO JOSE LUIS | Chairman | 2520 CORAL WAY, SUITE 2-371, MIAMI, FL, 33145 |
| MORENO JOSE LUIS | President | 2520 CORAL WAY, SUITE 2-371, MIAMI, FL, 33145 |
| MORENO JOSE LUIS | Secretary | 2520 CORAL WAY, SUITE 2-371, MIAMI, FL, 33145 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Foreign Profit | 2014-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
