Entity Name: | OCEANNA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 Aug 2004 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Nov 2016 (8 years ago) |
Document Number: | P04000118186 |
FEI/EIN Number | 56-2475040 |
Address: | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 |
Mail Address: | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
PIEDRA REGISTERED AGENTS, LLC | Agent |
Name | Role | Address |
---|---|---|
SZTENBERG, MARCELA EDITH | Director | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
SZTENBERG, THELMA V | Director | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
BURGWARDT, CARLOS G. | Director | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
Name | Role | Address |
---|---|---|
SZTENBERG, MARCELA EDITH | Vice President | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
Name | Role | Address |
---|---|---|
SZTENBERG, THELMA V | Secretary | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
Name | Role | Address |
---|---|---|
HITTERS, GASTON | Treasurer | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
Name | Role | Address |
---|---|---|
BURGWARDT, CARLOS G. | President | 8950 SW 74 CT., STE 1606 MIAMI, FL 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-28 | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 | No data |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | PIEDRA REGISTERED AGENTS LLC | No data |
AMENDMENT | 2016-11-28 | No data | No data |
CANCEL ADM DISS/REV | 2010-03-09 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
CANCEL ADM DISS/REV | 2007-03-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-06-05 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-20 |
Amendment | 2016-11-28 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State