| Entity Name: | 4509 OCEAN GRANDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4509 OCEAN GRANDE, 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 03 Mar 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Mar 2006 (19 years ago) |
| Document Number: | P02000052523 |
| FEI/EIN Number |
270019131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDFARB IGHAL | Director | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB IGHAL | President | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB IGHAL | Treasurer | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB DIEGO ELIEL | Director | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB DIEGO ELIEL | Vice President | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB DANIEL | Director | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB DANIEL | Vice President | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL, 33154 |
| GOLDFARB IGHAL | Agent | 1150 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-03-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000023241. CONVERSION NUMBER 900000055849 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-19 | GOLDFARB, IGHAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 1150 KANE CONCOURSE, SUITE 2-W, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-10 |
| Domestic Profit | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
