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 |
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 |
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 | - |
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 |
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