| Entity Name: | OCEAN FLORIDA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN FLORIDA GROUP 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: |
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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 05 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2022 (3 years ago) |
| Document Number: | P16000101048 |
| FEI/EIN Number |
81-4801540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERO LORENA A | President | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| DE BAGGIS MIRTA I | Vice President | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Resino Ricardo | Director | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| ORTEGA FELIX G | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | ORTEGA, FELIX GERMAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000338135 | ACTIVE | 2021-008122-SP-24 | MIAMI BEACH DISTRICT COURT | 2024-05-06 | 2029-06-04 | $2800 | ASHTON FLEARY, 8325 N.E. 2ND AVE, SUITE 315, MIAMI FL 33138 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-05 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-12-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
