| Entity Name: | 400 OCEAN DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
400 OCEAN DRIVE, 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: | 02 Aug 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M18855 |
| FEI/EIN Number |
650147353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3484 CHASE AVE, MIAMI BCH, FL, 33140 |
| Mail Address: | 3484 CHASE AVE, MIAMI BCH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN MARTY | Agent | 3484 CHASE AVE, MIAMI, FL, 33140 |
| SHERMAN, MARTY | Secretary | 3484 CHASE AVE, MIAMI BEACH, FL, 33140 |
| SHERMAN, MARTY | Treasurer | 3484 CHASE AVE, MIAMI BEACH, FL, 33140 |
| SHERMAN, GRACE | Director | 3484 CHASE AVE, MIAMI BEACH, FL, 33140 |
| SHERMAN, MARTY | President | 3484 CHASE AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | SHERMAN, MARTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-13 | 3484 CHASE AVE, MIAMI, FL 33140 | - |
| REINSTATEMENT | 1989-11-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-08-28 | 3484 CHASE AVE, MIAMI BCH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1986-08-28 | 3484 CHASE AVE, MIAMI BCH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
