| Entity Name: | OFFSHORE CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFSHORE CONNECTION, 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: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 18 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2010 (15 years ago) |
| Document Number: | P01000105488 |
| FEI/EIN Number |
651149367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2208 IDLEWILD RD, SUITE 2, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 2208 IDLEWILD RD, SUITE 2, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| VALESTIN KIMBERLY | Secretary | 2208 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410 |
| VALESTIN KIMBERLY | Director | 2208 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410 |
| MONEY KOBY K | Vice President | 2208 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410 |
| VALESTIN KIMBERLY | President | 2208 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-18 | - | - |
| AMENDMENT | 2007-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-05 | 2208 IDLEWILD RD, SUITE 2, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-05 | 2208 IDLEWILD RD, SUITE 2, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001171199 | LAPSED | 2011-CA-017387-XXXX-ME | 15TH CIR., PALM BCH COUNTY, FL | 2013-06-18 | 2018-07-09 | $45,662.62 | WELLS FARGO BANK, N.A., 123 S. BROAD ST, C/O ANDRE J. TAYLOR, LOAN ADJUSTOR, PHILADELPHIA, PA 19109 |
| J13001117291 | LAPSED | 502010CA029190XXXXMBAE | 15TH JUDICIAL CIRCUIT PB | 2013-05-29 | 2018-06-17 | $52,531.25 | KOBY MONEY, 1423 BERKSHIRE AVENUE, TEQUESTA, FL 33469 |
| J06000106356 | TERMINATED | 1000000026391 | 20255 00387 | 2006-04-27 | 2011-05-16 | $ 22,222.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J05000181427 | TERMINATED | 1000000019158 | 19518 000073 | 2005-11-10 | 2025-11-30 | $ 129,597.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-18 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-14 |
| Amendment | 2007-06-25 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
