| Entity Name: | OCEAN REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN REAL ESTATE INVESTMENTS, 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: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 30 May 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 May 2012 (13 years ago) |
| Document Number: | P01000082989 |
| FEI/EIN Number |
651133269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO ELOY | Director | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| MONTENEGRO ELOY | President | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-05-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000045992. MERGER NUMBER 700000123067 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-02-23 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
