| Entity Name: | OCEANNA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANNA CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P04000118186 |
| FEI/EIN Number |
562475040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT., STE 1606, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74 CT., STE 1606, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZTENBERG MARCELA EDITH | Director | 8950 SW 74 CT., MIAMI, FL, 33156 |
| SZTENBERG MARCELA EDITH | Vice President | 8950 SW 74 CT., MIAMI, FL, 33156 |
| SZTENBERG THELMA V | Director | 8950 SW 74 CT., MIAMI, FL, 33156 |
| SZTENBERG THELMA V | Secretary | 8950 SW 74 CT., MIAMI, FL, 33156 |
| HITTERS GASTON | Treasurer | 8950 SW 74 CT., MIAMI, FL, 33156 |
| BURGWARDT CARLOS G | Director | 8950 SW 74 CT., MIAMI, FL, 33156 |
| BURGWARDT CARLOS G | President | 8950 SW 74 CT., MIAMI, FL, 33156 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 8950 SW 74 CT., STE 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | PIEDRA REGISTERED AGENTS LLC | - |
| AMENDMENT | 2016-11-28 | - | - |
| CANCEL ADM DISS/REV | 2010-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
