| Entity Name: | OCEANIA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANIA HOLDING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 FRANCISCO | Director | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS BEATRIZ | Vice President | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS FRANCISCO | President | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS FRANCISCO | Secretary | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS BEATRIZ | Treasurer | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS BEATRIZ | Director | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS MARIA B | Vice President | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS MARIA B | Assistant Secretary | 791 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ELIAS MARIA L | Vice President | 1541 BRICKELL AVE, MIAMI, FL, 33129 |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 1700 SW 2ND AVE, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2002-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-20 | 791 CRANDON BLVD, 1102, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 791 CRANDON BLVD, 1102, KEY BISCAYNE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
