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OFFSHORE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: OFFSHORE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFFSHORE CONSULTANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 16 Jul 1986 (39 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: J24240
FEI/EIN Number 592751732

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

Address: ATRIUM FINANCIAL CENTER STE 300, 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Mail Address: ATRIUM FINANCIAL CENTER STE 300, 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GADD, BERNARD Treasurer 563 VIA GENOVA, DEERFIELD BCH., FL
GADD, BERNARD Director 563 VIA GENOVA, DEERFIELD BCH., FL
GADD, ELIZABETH Vice President 563 VIA GENOVA, DEERFIELD BCH., FL
GADD, ELIZABETH Director 563 VIA GENOVA, DEERFIELD BCH., FL
GADD, ELIZABETH Secretary 563 VIA GENOVA, DEERFIELD BCH., FL
GADD, BERNARD President 563 VIA GENOVA, DEERFIELD BCH., FL
MOORE, GEORGE C.J., ESQUIRE Agent 105 S. NARCISSUS AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-18 ATRIUM FINANCIAL CENTER STE 300, 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1991-07-18 ATRIUM FINANCIAL CENTER STE 300, 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 -
NAME CHANGE AMENDMENT 1989-12-13 OFFSHORE CONSULTANTS, INC. -
REGISTERED AGENT NAME CHANGED 1987-06-12 MOORE, GEORGE C.J., ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 1987-06-12 105 S. NARCISSUS AVENUE, SUITE 812, CITIZENS BUILDING, WEST PALM BEACH, FL 33401 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State