| Entity Name: | H2OCEAN DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H2OCEAN DRIVE, 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: | 17 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000049175 |
| FEI/EIN Number |
200881242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| PENARETTE JORGE F | President | 11320 NW 72ND LN, MIAMI, FL, 33178 |
| PENARETTE JORGE F | Treasurer | 11320 NW 72ND LN, MIAMI, FL, 33178 |
| PENARETTE JORGE F | Secretary | 5469 NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| PENARETTE JORGE F | Vice President | 5469 NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| PENARETTE JORGE F | Director | 5469 NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-10-18 | H2OCEAN DRIVE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-18 | 2180 BRICKELL AVE., UNIT 7, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-18 | 2180 BRICKELL AVE., UNIT 7, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-03 |
| Amendment and Name Change | 2004-10-18 |
| Domestic Profit | 2004-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
