| Entity Name: | OCEAN SOUVENIR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN SOUVENIR, 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: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000022135 |
| Address: | 5445 COLLINS AVE CU-4, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5445 COLLINS AVE CU-4, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURBAY MARIA F | President | 2016 BAY DR APT 207, MIAMI BEACH, FL, 33141 |
| DURBAY MARIA F | Treasurer | 2016 BAY DR APT 207, MIAMI BEACH, FL, 33141 |
| DURBAY MARIA F | Director | 2016 BAY DR APT 207, MIAMI BEACH, FL, 33141 |
| MORINAGA DORA M | Vice President | 17107 N BAY RD APT 209, SUNNY ISLES, FL, 33160 |
| MORINAGA DORA M | Secretary | 17107 N BAY RD APT 209, SUNNY ISLES, FL, 33160 |
| MORINAGA DORA M | Director | 17107 N BAY RD APT 209, SUNNY ISLES, FL, 33160 |
| TURBAY MARIA F | Agent | 5445 COLLINS AVE CU-4, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000508156 | ACTIVE | 1000000669286 | MIAMI-DADE | 2015-04-15 | 2025-04-27 | $ 718.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000534361 | ACTIVE | 1000000608381 | MIAMI-DADE | 2014-04-11 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2012-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
