| Entity Name: | OCEAN BREEZE CARTS & CONCESSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN BREEZE CARTS & CONCESSION, 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: |
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: | 06 Dec 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2015 (9 years ago) |
| Document Number: | P00000111970 |
| FEI/EIN Number |
651060907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Mail Address: | 5700 SW 108 CT, MIAMI, FL, 33173 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAYON NORMA R | President | 5700 SW 108TH CT, MIAMI, FL, 33173 |
| GAYON NORMA R | Secretary | 5700 SW 108TH CT, MIAMI, FL, 33173 |
| GAYON NORMA R | Director | 5700 SW 108TH CT, MIAMI, FL, 33173 |
| GAYON NORMA R | Agent | 5700 SW 108TH CT, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058484 | SMOKIN' TACO & NACHOS | ACTIVE | 2024-05-02 | 2029-12-31 | - | 5700 SW 108 CT, MIAMI, FL, 33173 |
| G24000055571 | HAPPY BURDOGS | ACTIVE | 2024-04-26 | 2029-12-31 | - | 5700 SW 108 CT, MIAMI, FL, 33173 |
| G19000055165 | KOSHER KORNER | ACTIVE | 2019-05-06 | 2029-12-31 | - | 5700 SW 108 CT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | GAYON, NORMA R | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-06 | 5700 SW 108TH CT, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-06 | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-04 | AMERICAN AIRLINES ARENA, 601 BISCAYNE BLVD, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2001-01-18 | OCEAN BREEZE CARTS & CONCESSION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
