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402 OCEAN INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: 402 OCEAN INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

402 OCEAN INVESTMENT 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: 27 Apr 2021 (4 years ago)
Document Number: P21000040345
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134, US
Mail Address: 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES-FAULI RAUL J Director 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134
LAGANA VANESSA Director 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
PREMIER REGISTERED AGENT INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-07
Domestic Profit 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State