| Entity Name: | OCEAN DRIVE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 05 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | P04000170518 |
| FEI/EIN Number |
202168233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 FORT STREET, GRAND CAYMAN CAYMAN ISLANDS, XX, KY1-1108, US |
| Mail Address: | 75 FORT STREET, GRAND CAYMAN CAYMAN ISLANDS, XX, KY1-1108, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSIBA JAKUB P | President | 701 S. OCEAN WAY #407, DEERFIELD BEACH, FL, 33441 |
| KOSIBA CHRISTINE V | Vice President | 2348 N. LISTER AVENUE UNIT #208, CHICAGO, IL, 60614 |
| KOSIBA CHRISTINE S | Secretary | 2348 N LISTER AVENUE UNIT #208, CHICAGO, IL, 60614 |
| KOSIBA JAKUB T | Treasurer | 701 S. OCEAN WAY #407, DEERFIELD BEACH, FL, 33441 |
| KOSIBA JAKUB | Agent | 701 S. OCEAN WAY #407, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900202 | SENSE SOUTH BEACH HOTEL | EXPIRED | 2009-04-13 | 2014-12-31 | - | 400 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G09091900451 | SENSE HOTEL | EXPIRED | 2009-04-01 | 2014-12-31 | - | 400 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 75 FORT STREET, GRAND CAYMAN CAYMAN ISLANDS, XX KY1-1108 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-10 | 75 FORT STREET, GRAND CAYMAN CAYMAN ISLANDS, XX KY1-1108 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-24 | KOSIBA, JAKUB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-24 | 701 S. OCEAN WAY #407, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-05 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-21 |
| Reg. Agent Change | 2010-09-24 |
| ANNUAL REPORT | 2010-08-23 |
| ADDRESS CHANGE | 2010-03-31 |
| ADDRESS CHANGE | 2010-03-22 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
