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OCEAN ONE NORTH, INC.
Company Details
| Entity Name: |
OCEAN ONE NORTH, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
17 Jul 1989 (36 years ago)
|
| Document Number: |
L02317 |
| FEI/EIN Number |
650133066 |
| Address: |
ONE NORTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| Mail Address: |
ONE NORTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| ZIP code: |
33432
|
| County: |
Palm Beach |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
WILLIS ERNEST W
|
Agent
|
BEACON PROPERTY MGMT., BOCA RATON, FL, 33431
|
President
| Name |
Role |
Address |
|
GIACOMINO, MATTHEW
|
President
|
ONE NORTH OCEAN BLVD., BOCA RATON, FL, 33432
|
Director
| Name |
Role |
Address |
|
GIACOMINO, MATTHEW
|
Director
|
ONE NORTH OCEAN BLVD., BOCA RATON, FL, 33432
|
|
WILLIS SUNDAY
|
Director
|
500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431
|
Vice President
| Name |
Role |
Address |
|
WILLIS, ERNEST
|
Vice President
|
500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431
|
Secretary
| Name |
Role |
Address |
|
WILLIS, ERNEST
|
Secretary
|
500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431
|
Treasurer
| Name |
Role |
Address |
|
WILLIS, ERNEST
|
Treasurer
|
500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
1999-09-24
|
No data
|
No data
|
|
REINSTATEMENT
|
1998-04-14
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
1997-09-26
|
No data
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J02000104483
|
LAPSED
|
CL-5104 (AF)
|
15TH JUDICIAL PALM BEACH COUNT
|
2001-12-18
|
2007-03-14
|
$1,523,684.24
|
RED REEF INC, 706 5TH CT, DEERFIELD BEACH FL 33441
|
Date of last update: 02 Feb 2025
Sources:
Florida Department of State
