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FRESCO OCEAN DRIVE CORPORATION - Florida Company Profile

Company Details

Entity Name: FRESCO OCEAN DRIVE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRESCO OCEAN DRIVE CORPORATION 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: 25 May 2011 (14 years ago)
Date of dissolution: 04 Nov 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Nov 2015 (9 years ago)
Document Number: P11000049063
FEI/EIN Number 452392629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 S.E. 2nd Avenue Suite 730, Miami, FL, 33131, US
Mail Address: 25 S.E. 2nd Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
de Bury Eduardo President 25 S.E. 2nd Avenue, Miami, FL, 33131
Kukoff Ian J Agent 25 S.E. 2nd Avenue, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-04 25 S.E. 2nd Avenue Suite 730, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-11-04 25 S.E. 2nd Avenue Suite 730, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-07-23 Kukoff, Ian J -
REGISTERED AGENT ADDRESS CHANGED 2014-02-20 25 S.E. 2nd Avenue, Suite 730, MIAMI, FL 33131 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001048660 ACTIVE 1000000399510 MIAMI-DADE 2013-05-28 2033-06-07 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000639006 LAPSED 12-6682-CA-01 11TH JUDICIAL CIRCUIT MIAMI 2013-02-21 2018-04-04 $176,157.60 ITAL CONSTRUCTION , INC., 170 NW 46 ST, MIAMI, FL. 33127

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-11-04
AMENDED ANNUAL REPORT 2015-11-04
AMENDED ANNUAL REPORT 2015-07-23
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-09-13
ANNUAL REPORT 2012-03-31
Domestic Profit 2011-05-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State