| Entity Name: | OCEANA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANA HOLDINGS, 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: | 16 Apr 2014 (11 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P14000034334 |
| FEI/EIN Number |
465438700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| RASCHKOVSKY IGOR | Director | 409 W. HALLANDALE BEACH BLVD,, HALLANDALE, FL, 33309 |
| RASCHKOVSKY IGOR | President | 409 W. HALLANDALE BEACH BLVD,, HALLANDALE, FL, 33309 |
| RASCHKOVSKY IGOR | Secretary | 409 W. HALLANDALE BEACH BLVD,, HALLANDALE, FL, 33309 |
| RASCHKOVSKY IGOR | Treasurer | 409 W. HALLANDALE BEACH BLVD,, HALLANDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| VOLUNTARY DISSOLUTION | 2024-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-01-03 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-25 |
| Reg. Agent Change | 2020-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-01-25 |
| AMENDED ANNUAL REPORT | 2018-07-12 |
| ANNUAL REPORT | 2018-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
