Entity Name: | 1330 NORTH OCEAN INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
1330 NORTH OCEAN 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: | 27 May 2003 (22 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P03000058060 |
FEI/EIN Number |
030519296
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418, US |
Mail Address: | 39 ST. THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418, US |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REYNOLDS JOHN D | President | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
MACDERMOTT MICHAEL | Director | 153 W. LUPINE DRIVE, ASPEN, CO, 81611 |
CHASE JEAN A | Secretary | 1129 ROYAL PALM BEACH BLVD STE 72, WEST PALM BEACH, FL, 33411 |
CHASE JEAN A | Treasurer | 1129 ROYAL PALM BEACH BLVD STE 72, WEST PALM BEACH, FL, 33411 |
CHASE JEAN A | Director | 1129 ROYAL PALM BEACH BLVD STE 72, WEST PALM BEACH, FL, 33411 |
REYNOLDS JOHN D | Director | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL, 33418 |
CHASE JEAN A | Agent | 1129 ROYAL PALM BEACH BLVD STE72, DEERFIELD BEACH, FL, 33441 |
MACDERMOTT MICHAEL | Vice President | 153 W. LUPINE DRIVE, ASPEN, CO, 81611 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-02-24 | 1129 ROYAL PALM BEACH BLVD STE72, DEERFIELD BEACH, FL 33441 | - |
CANCEL ADM DISS/REV | 2005-07-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-07-12 | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
CHANGE OF MAILING ADDRESS | 2005-07-12 | 39 ST THOMAS DRIVE, PALM BEACH GARDENS, FL 33418 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-01 |
ANNUAL REPORT | 2006-02-24 |
REINSTATEMENT | 2005-07-12 |
Domestic Profit | 2003-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State