| Entity Name: | UNIT 4301 - JADE OCEAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIT 4301 - JADE OCEAN 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: |
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: | 17 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | P13000035005 |
| FEI/EIN Number |
611885097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 COLLINS AVE., North Miami Beach, FL, 33160, US |
| Mail Address: | 17301 COLLINS AVE., North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bilbao Albert Miren | President | 17301 COLLINS AVE., North Miami Beach, FL, 33160 |
| Bilbao Albert Miren | Secretary | 17301 COLLINS AVE., North Miami Beach, FL, 33160 |
| Bonilla Pablo | Secretary | 17301 COLLINS AVE., North Miami Beach, FL, 33160 |
| Bilbao Albert Miren | Agent | 17121 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 17301 COLLINS AVE., PH 5, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 17301 COLLINS AVE., PH 5, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-12 | Bilbao Albert, Miren | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 17121 COLLINS AVE., 4301, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2018-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-04-02 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-06-17 |
| Domestic Profit | 2013-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
