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H2OCEAN DRIVE, INC.

Company Details

Entity Name: H2OCEAN DRIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P04000049175
FEI/EIN Number 200881242
Address: 2180 BRICKELL AVE., UNIT 7, MIAMI, FL, 33129
Mail Address: 2180 BRICKELL AVE., UNIT 7, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
PENARETTE JORGE F President 11320 NW 72ND LN, MIAMI, FL, 33178

Treasurer

Name Role Address
PENARETTE JORGE F Treasurer 11320 NW 72ND LN, MIAMI, FL, 33178

Secretary

Name Role Address
PENARETTE JORGE F Secretary 5469 NORTHWEST 72ND AVENUE, MIAMI, FL, 33166

Vice President

Name Role Address
PENARETTE JORGE F Vice President 5469 NORTHWEST 72ND AVENUE, MIAMI, FL, 33166

Director

Name Role Address
PENARETTE JORGE F Director 5469 NORTHWEST 72ND AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT AND NAME CHANGE 2004-10-18 H2OCEAN DRIVE, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2004-10-18 2180 BRICKELL AVE., UNIT 7, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2004-10-18 2180 BRICKELL AVE., UNIT 7, MIAMI, FL 33129 No data

Documents

Name Date
ANNUAL REPORT 2005-02-03
Amendment and Name Change 2004-10-18
Domestic Profit 2004-03-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State