| Entity Name: | OCEAN REEF MGA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | N17000003442 |
| FEI/EIN Number |
82-0139223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Biltmore Way, 1201, Coral Gables, FL, 33134, US |
| Mail Address: | 700 Biltmore Way, 1201, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARCH JORGE MJR | President | 700 Biltmore Way, Coral Gables, FL, 33134 |
| Guarch Jorge M | Agent | 700 Biltmore Way, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 700 Biltmore Way, 1201, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 700 Biltmore Way, 1201, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | Guarch, Jorge M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 700 Biltmore Way, 1201, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Non-Profit | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
