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 |
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 |
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