| Entity Name: | THE OCEAN RITZ CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE OCEAN RITZ CORP. 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: | 20 Jan 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M45010 |
| FEI/EIN Number |
581715248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 PHEASANT HILL LN, OLD BROOKVILLE, NY, 11545 |
| Mail Address: | 23 PHEASANT HILL LN, OLD BROOKVILLE, NY, 11545 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGMAN, JACK | Director | 23 PHEASANT HILL LN, OLD BROOKSVILLE, NY |
| GOLDBERG, SEMET, LICKSTEIN & MORGENSTERN | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BERGER, PAUL S. | Vice President | 201 ALHAMBRA CR 12 FL, CORAL GABLES, FL |
| BERGER, PAUL S. | Assistant Secretary | 201 ALHAMBRA CR 12 FL, CORAL GABLES, FL |
| BERGMAN, JACK | President | 23 PHEASANT HILL LN, OLD BROOKSVILLE, NY |
| BERGMAN, JACK | Secretary | 23 PHEASANT HILL LN, OLD BROOKSVILLE, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-25 | 23 PHEASANT HILL LN, OLD BROOKVILLE, NY 11545 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-25 | 23 PHEASANT HILL LN, OLD BROOKVILLE, NY 11545 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-25 | 201 ALHAMBRA CIRCLE, 12TH FLOOR, SUITE 1200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
