Entity Name: | OCEAN CLUB HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 05 May 1994 (31 years ago) |
Date of dissolution: | 14 Aug 2013 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Aug 2013 (11 years ago) |
Document Number: | F94000002326 |
FEI/EIN Number | 13-3753367 |
Address: | 1111 BRICKELL AVE, SUITE 2300, MIAMI, FL 33131 |
Mail Address: | 1111 BRICKELL AVE, SUITE 2300, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
PELELLA, MONICA | Secretary | 1111 BRICKELL AVE., SUITE 2300, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
HINSON, JOHN | President | 1111 BRICKELL AVE SUITE 2300, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
HINSON, JOHN | Director | 1111 BRICKELL AVE SUITE 2300, MIAMI, FL 33131 |
NELSEN, MICHAEL | Director | 1311 MAMARONECK, SUITE 260, WHITE PLAINS, NY 10605 |
EDELMAN, MARTIN L | Director | 75 EAST 55TH STREET, NEW YORK, NY 10022 |
FOWLER, THEODORE V | Director | 89 VALLEY DRIVE, GREENWICH, CT 06831 |
TEMPLE, JOHN W | Director | 2300 NW CORPORATE BLVD SUITE 238, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
NELSEN, MICHAEL | Vice President | 1311 MAMARONECK, SUITE 260, WHITE PLAINS, NY 10605 |
FOWLER, THEODORE V | Vice President | 89 VALLEY DRIVE, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
TEMPLE, JOHN W | Chairman | 2300 NW CORPORATE BLVD SUITE 238, BOCA RATON, FL 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-08-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 1111 BRICKELL AVE, SUITE 2300, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-05 | 1111 BRICKELL AVE, SUITE 2300, MIAMI, FL 33131 | No data |
NAME CHANGE AMENDMENT | 1996-04-15 | OCEAN CLUB HOLDINGS, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000494454 | TERMINATED | 0000486116 | 04695 03987 | 2002-09-27 | 2007-12-20 | $ 591.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE ROAD, COCOA, FL329225710 |
Name | Date |
---|---|
Withdrawal | 2013-08-14 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-02-22 |
ANNUAL REPORT | 2011-02-28 |
ANNUAL REPORT | 2010-02-15 |
ANNUAL REPORT | 2009-03-17 |
ANNUAL REPORT | 2008-03-07 |
ANNUAL REPORT | 2007-02-05 |
ANNUAL REPORT | 2006-02-06 |
ANNUAL REPORT | 2005-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State