| 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 |
| 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 | - |
| 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
