| Entity Name: | OCEANA BAL HARBOUR INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANA BAL HARBOUR INVESTMENTS 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: | 25 Jun 2019 (6 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 09 Jul 2019 (6 years ago) |
| Document Number: | P19000051635 |
| FEI/EIN Number |
35-2667849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10201 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10201 COLLINS AVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINQUE FEDERICO | Director | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CINQUE FEDERICO | President | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| PABLO AMADEO JUAN | Director | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| PABLO AMADEO JUAN | Vice President | 10201 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2019-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-20 |
| Articles of Correction | 2019-07-09 |
| Domestic Profit | 2019-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
