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OCEAN DUCK, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN DUCK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN DUCK, INC. 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: 23 Oct 2023 (2 years ago)
Document Number: P23000075915
FEI/EIN Number 37-2114528

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

Address: 201 S. Biscayne Boulevard, Miami, FL, 33131, US
Mail Address: 201 S. Biscayne Boulevard, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINEMANN RODOLFO A Director c/o 201 S. Biscayne Boulevard, Miami, FL, 33131
MARROQUIN W. DE HEINLUCY R President c/o 201 S. Biscayne Boulevard, Miami, FL, 33131
LAW CENTER OF FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-02-22 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Domestic Profit 2023-10-23

Date of last update: 02 May 2025

Sources: Florida Department of State