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1205 OCEAN POINT INC.

Company Details

Entity Name: 1205 OCEAN POINT INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Nov 2000 (24 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: P00000109363
FEI/EIN Number 65-1065933
Address: CARRERA 48 NO. 26 SUR-181, LOCAL 120, MEDELLIN, COLOMBIA, -- ----- --
Mail Address: CARRERA 48 NO. 26 SUR-181, LOCAL 120, MEDELLIN, COLOMBIA, -- ----- --
Place of Formation: FLORIDA

Agent

Name Role Address
CABEZA, MANUEL E Agent 730 SW 92 PASSAGE, MIAMI, FL 33174

Vice President

Name Role Address
ZAPATA, DORA V Vice President CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX

President

Name Role Address
ZAPATA, DORA V President CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX
RIVERA, LUIS H President CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX

Director

Name Role Address
RIVERA, LUIS H Director CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX
ZAPATA, DORA V Director CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX

Treasurer

Name Role Address
RIVERA, LUIS H Treasurer CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX

Secretary

Name Role Address
ZAPATA, DORA V Secretary CARRERA 48 NO. 26 SUR-181 LOCAL 120, MEDELLIN, COLOMBIA, XX ----- XX

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-23 730 SW 92 PASSAGE, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2010-03-23 CARRERA 48 NO. 26 SUR-181, LOCAL 120, MEDELLIN, COLOMBIA, -- ----- -- No data
REGISTERED AGENT NAME CHANGED 2010-03-23 CABEZA, MANUEL E No data
CANCEL ADM DISS/REV 2009-04-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-28 CARRERA 48 NO. 26 SUR-181, LOCAL 120, MEDELLIN, COLOMBIA, -- ----- -- No data

Documents

Name Date
ANNUAL REPORT 2010-03-23
REINSTATEMENT 2009-04-28
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-04-22
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-04-12
Domestic Profit 2000-11-27

Date of last update: 31 Jan 2025

Sources: Florida Department of State