| Entity Name: | 1107 OCEAN DRIVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
1107 OCEAN DRIVE CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | P07000096211 |
| FEI/EIN Number |
26-0796595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 |
| Mail Address: | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORGIONE, ROSA ANA | PRESIDENT | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 |
| MAIULI, MARIANA BELEN | DIRECTOR | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 |
| MAIULI, DIEGO HERNAN | VICE PRESIDENT | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 |
| MAIULI, VERONICA MARIA | DIRECTOR | 230 SOUTH 28TH AVENUE, HOLLYWOOD, FL 33020, FL 33020 |
| JALFIQ ACCOUNTING CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-29 | JALFIQ ACCOUNTING CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 230 South 28th Avenue, Hollywood, FL 33020, FL 33020 | - |
| AMENDMENT | 2015-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
