| Entity Name: | 1102 OCEAN TOWER ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1102 OCEAN TOWER ONE, 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: | 21 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Apr 2023 (2 years ago) |
| Document Number: | P02000033288 |
| FEI/EIN Number |
753063857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 799 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Mail Address: | 799 Crandon Blvd, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Restrepo Daniel | Agent | 799 Crandon Blvd, Key Biscayne, FL, 33149 |
| Restrepo Daniel | President | 799 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 799 Crandon Blvd, 1102, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 799 Crandon Blvd, 1102, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 799 Crandon Blvd, 1102, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | Restrepo, Daniel | - |
| REINSTATEMENT | 2023-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2008-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000658639 | TERMINATED | 1000000679858 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001557322 | TERMINATED | 1000000463879 | MIAMI-DADE | 2013-10-21 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-04-01 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
