| Entity Name: | OCEANA JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANA JEWELRY 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: |
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: | 12 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jul 2021 (4 years ago) |
| Document Number: | P15000068227 |
| FEI/EIN Number |
47-4792510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 NW 27TH AVENUE, 506, MIAMI, FL, 33147 |
| Mail Address: | 7900 NW 27TH AVENUE, 506, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JJHD LLC | Agent | - |
| BYUN FRANCISCO | President | 960 NAUTICA DR, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043663 | FRANKY DIAMONDS | EXPIRED | 2018-04-04 | 2023-12-31 | - | 7900 NW 27TH AVENUE, MIAMI, FL, 33147 |
| G16000098798 | KRANKY DIAMONDS | EXPIRED | 2016-09-09 | 2021-12-31 | - | 7900 NW 27TH AVENUE, 506, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-31 | JJHD LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000397414 | TERMINATED | 1000000961690 | DADE | 2023-08-21 | 2043-08-23 | $ 318,570.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-07-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9835737207 | 2020-04-28 | 0455 | PPP | 7900 NW 27TH AVENUE, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
