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OCEANVIEW INT'L REALTY, INC. - Florida Company Profile

Company Details

Entity Name: OCEANVIEW INT'L REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANVIEW INT'L REALTY, 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: 08 Mar 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P00000023962
FEI/EIN Number 651002200

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
Mail Address: 1200 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEPCION YOLANDA Director 1200 NE 125TH STREET, NORTH MIAMI, FL, 33161
CONCEPCION YOLANDA President 1200 NE 125TH STREET, NORTH MIAMI, FL, 33161
CONCEPCION YOLANDA Treasurer 1200 NE 125TH STREET, NORTH MIAMI, FL, 33161
CONCEPCION YOLANDA Secretary 1200 NE 125TH STREET, NORTH MIAMI, FL, 33161
CONCEPCION YOLANDA Agent 1200 NE 125 STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-11-02 CONCEPCION, YOLANDA -
REINSTATEMENT 2010-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1200 NE 125 STREET, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2007-06-11 1200 NE 125TH STREET, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2007-06-11 1200 NE 125TH STREET, NORTH MIAMI, FL 33161 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000010304 ACTIVE 1000000808574 MIAMI-DADE 2018-12-28 2029-01-02 $ 632.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000438633 LAPSED 2009-89643-CA-24 MIAMI-DADE COUNTY 2011-03-22 2017-05-29 $539,283.43 WELLS FARGO BANK, N.A., 301 S. TRYON STREET, 30TH FLOOR, CHARLOTTE, NC 28288
J11000150487 LAPSED 10-20006 CC05 MIAMI DADE COUNTY 2011-03-07 2016-03-14 $9,553.57 DELFIN PERICHI, P.A., 14855 BRECKNESS PLACE, MIAMI LAKES, FLORIDA 33016
J10000997384 LAPSED 1000000190738 DADE 2010-10-13 2020-10-20 $ 386.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000937414 LAPSED 1000000188266 DADE 2010-09-17 2020-09-22 $ 429.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000937422 ACTIVE 1000000188267 DADE 2010-09-17 2030-09-22 $ 3,796.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
REINSTATEMENT 2010-11-02
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-06-11
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State