| Entity Name: | OCEAN ONE NORTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN ONE NORTH, 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: | 17 Jul 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L02317 |
| FEI/EIN Number |
650133066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIS SUNDAY | Director | 500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431 |
| WILLIS ERNEST W | Agent | BEACON PROPERTY MGMT., BOCA RATON, FL, 33431 |
| GIACOMINO, MATTHEW | President | ONE NORTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| GIACOMINO, MATTHEW | Director | ONE NORTH OCEAN BLVD., BOCA RATON, FL, 33432 |
| WILLIS, ERNEST | Vice President | 500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431 |
| WILLIS, ERNEST | Secretary | 500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431 |
| WILLIS, ERNEST | Treasurer | 500 N.E. SPANISH RIVER BLVD., #18, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | ONE NORTH OCEAN BLVD., BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | ONE NORTH OCEAN BLVD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | BEACON PROPERTY MGMT., 500 NE SPANISH RIVER BLVD. #118, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-09 | WILLIS, ERNEST W | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-04-14 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
