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S I OCEAN THREE 1604 CORP. - Florida Company Profile

Company Details

Entity Name: S I OCEAN THREE 1604 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S I OCEAN THREE 1604 CORP. 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: 28 Jun 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P01000064570
FEI/EIN Number 651128085

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

Address: C/O BARED AND ASSOC, PA, 1500 SAN REMO AVE., SUITE 177, CORAL GABLES, FL, 33146
Mail Address: C/O BARED AND ASSOC, PA, 1500 SAN REMO AVE., SUITE 177, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IOVANE SILVIA Director 1500 SAN REMO AVE., SUITE 177, CORAL GABLES, FL, 33146
IOVANE JORGE Director 1500 SAN REMO AVE., SUITE 177, CORAL GABLES, FL, 33146
BARED AND ASSOCIATES, PA Agent 1500 SAN REMO AVENUE #177, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-04-07
Domestic Profit 2001-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State