| Entity Name: | OCEAN SIDE TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN SIDE TRADING 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: |
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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 16 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2020 (5 years ago) |
| Document Number: | P05000033498 |
| FEI/EIN Number |
204450686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 W Mashta Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 50 W Mashta Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUELA APARICIO JUAN F | Director | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| URRUELA APARICIO JUAN F | President | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| TORREBIARTE JUAN A | Director | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| TORREBIARTE JUAN A | Secretary | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| URRUELA MARTIN | Agent | 50 W Mashta Dr, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 50 W Mashta Dr, Suite 3A, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 50 W Mashta Dr, Suite 3A, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 50 W Mashta Dr, Suite 3A, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | URRUELA, MARTIN | - |
| REINSTATEMENT | 2011-08-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
