| Entity Name: | OCEANIA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2002 (22 years ago) |
| Document Number: | P01000110095 |
| FEI/EIN Number | 562169925 |
| Address: | 791 CRANDON BLVD, 1102, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 791 CRANDON BLVD, 1102, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS MARIA L | Agent | 1700 SW 2ND AVE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ELIAS FRANCISCO | Director | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS BEATRIZ | Director | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ELIAS BEATRIZ | Vice President | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS MARIA B | Vice President | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS MARIA L | Vice President | 1541 BRICKELL AVE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ELIAS FRANCISCO | President | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ELIAS FRANCISCO | Secretary | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ELIAS BEATRIZ | Treasurer | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| ELIAS MARIA B | Assistant Secretary | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS MARIA L | Assistant Secretary | 1541 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | ELIAS, MARIA L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 1700 SW 2ND AVE, MIAMI, FL 33129 | No data |
| REINSTATEMENT | 2002-11-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-20 | 791 CRANDON BLVD, 1102, KEY BISCAYNE, FL 33149 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 791 CRANDON BLVD, 1102, KEY BISCAYNE, FL 33149 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
