| Entity Name: | TRG - ONE OCEAN PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Aug 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000090197 |
| FEI/EIN Number | 56-2384874 |
| Mail Address: | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 |
| Address: | C/O THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PEREZ, JORGE M | President | 2828 CORAL WAY, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JORGE M | Treasurer | 2828 CORAL WAY, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ANGEL | Vice President | 2828 CORAL WAY, MIAMI, FL 33145 |
| ALLEN, MATT | Vice President | 2828 CORAL WAY PH 1, MIAMI, FL 33145 |
| FIGUEROA, SONIA | Vice President | 2828 CORAL WAY PH 1, MIAMI, FL 33145 |
| THOMPSON, WILLIAM | Vice President | 2828 CORAL WAY PH 1, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, ANGEL | Secretary | 2828 CORAL WAY, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| PEREZ, JORGE M | Director | 2828 CORAL WAY, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | C/O THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-27 | CORPORATE CREATIONS NETWORK INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-08-18 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
