| Entity Name: | OCEANA FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANA FINANCIAL 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: | 22 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2023 (2 years ago) |
| Document Number: | P19000042496 |
| FEI/EIN Number |
384124372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 COLLINS AVENUE #1002, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10201 COLLINS AVENUE #1002, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAS CORDEPA | Treasurer | CALLE 84 A NO. 12-18, BOGOTA |
| INVERSIONES SAS MILA | Treasurer | CALLE 81 A NO. 12-18, BOGOTA |
| ROMA SAS INVERSIONES | Director | CALLE 84 A #12-18, BOGOTA |
| BACKOFFICE SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-21 | - | - |
| AMENDMENT | 2022-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-22 | 10201 COLLINS AVENUE #1002, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 9033 NW 23RD PL., CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 10201 COLLINS AVENUE #1002, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | BACKOFFICE SERVICES, INC | - |
| AMENDMENT | 2021-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Amendment | 2023-08-21 |
| ANNUAL REPORT | 2023-02-27 |
| Amendment | 2022-08-22 |
| ANNUAL REPORT | 2022-04-23 |
| Amendment | 2021-06-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-09 |
| Domestic Profit | 2019-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
