| Entity Name: | JADE OCEAN 1505, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JADE OCEAN 1505, 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: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000036150 |
| FEI/EIN Number |
272844965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17121 COLLINS AVE., #1505, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17121 COLLINS AVE., #1505, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PERSIO DI BERNARDVALERIO | President | 17121 COLLINS AVE., UNIT 1505, SUNNY ISLES BEACH, FL, 33160 |
| DI PERSIO DI BERNARDVALERIO | Secretary | 17121 COLLINS AVE., UNIT 1505, SUNNY ISLES BEACH, FL, 33160 |
| DI PERSIO DI BERNARDVALERIO | Director | 17121 COLLINS AVE., UNIT 1505, SUNNY ISLES BEACH, FL, 33160 |
| LUZQUINOS PEDRO J | Agent | 8670 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-16 | LUZQUINOS, PEDRO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-16 | 8670 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-02 | 17121 COLLINS AVE., #1505, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 17121 COLLINS AVE., #1505, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-23 |
| ADDRESS CHANGE | 2011-05-02 |
| ANNUAL REPORT | 2011-04-22 |
| Domestic Profit | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
