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  5. OCEAN CLUB DEVELOPMENT COMPANY

OCEAN CLUB DEVELOPMENT COMPANY - Florida Company Profile

Company Details

Entity Name: OCEAN CLUB DEVELOPMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN CLUB DEVELOPMENT COMPANY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 1994 (30 years ago)
Date of dissolution: 14 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2013 (12 years ago)
Document Number: P94000079003
FEI/EIN Number 650538781

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1111 BRICKELL AVE., SUITE 2300, MIAMI, FL, 33131
Mail Address: 1111 BRICKELL AVE. STE 2300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN CLUB DEVELOPMENT COMPANY 401(K) SALARY REDUCTION PLAN AND TRUST 2012 650538781 2013-11-13 OCEAN CLUB DEVELOPMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237210
Sponsor’s telephone number 3053791200
Plan sponsor’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-11-13
Name of individual signing MONICA PELELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-13
Name of individual signing MONICA PELELLA
Valid signature Filed with authorized/valid electronic signature
OCEAN CLUB DEVELOPMENT COMPANY 401K SALARY RED. PLAN AND TRUST 2012 650538781 2013-05-17 OCEAN CLUB DEVELOPMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237210
Sponsor’s telephone number 3053791200
Plan sponsor’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-05-17
Name of individual signing MONICA PELELLA
Valid signature Filed with authorized/valid electronic signature
OCEAN CLUB DEVELOPMENT COMPANY 401K SALARY RED. PLAN AND TRUST 2011 650538781 2012-06-11 OCEAN CLUB DEVELOPMENT COMPANY 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237210
Sponsor’s telephone number 3053791200
Plan sponsor’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650538781
Plan administrator’s name OCEAN CLUB DEVELOPMENT COMPANY
Plan administrator’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131
Administrator’s telephone number 3053791200

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing MONICA PELELLA
Valid signature Filed with authorized/valid electronic signature
OCEAN CLUB DEVELOPMENT COMPANY 401K SALARY RED. PLAN AND TRUST 2010 650538781 2011-06-09 OCEAN CLUB DEVELOPMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237210
Sponsor’s telephone number 3053791200
Plan sponsor’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650538781
Plan administrator’s name OCEAN CLUB DEVELOPMENT COMPANY
Plan administrator’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131
Administrator’s telephone number 3053791200

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing MONICA PELELLA
Valid signature Filed with authorized/valid electronic signature
OCEAN CLUB DEVELOPMENT COMPANY 401K SALARY RED. PLAN AND TRUST 2009 650538781 2010-06-22 OCEAN CLUB DEVELOPMENT COMPANY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 237210
Sponsor’s telephone number 3053791200
Plan sponsor’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131

Plan administrator’s name and address
Administrator’s EIN 650538781
Plan administrator’s name OCEAN CLUB DEVELOPMENT COMPANY
Plan administrator’s address 1111 BRICKELL AVENUE SUITE 2300, MIAMI, FL, 33131
Administrator’s telephone number 3053791200

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing MONICA PELELLA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TEMPLE JOHN W. DCV 2300 NW CORPORATE BLVD., SUITE 238, BOCA RATON, FL, 33431
HINSON JOHN A Director 1111 BRICKELL AVE. STE 2300, MIAMI, FL, 33131
HINSON JOHN A President 1111 BRICKELL AVE. STE 2300, MIAMI, FL, 33131
NELSEN MICHAEL Director 1311 MAMARONECK, SUITE 260, WHITE PLAINS, NY, 10605
NELSEN MICHAEL Vice President 1311 MAMARONECK, SUITE 260, WHITE PLAINS, NY, 10605
FOWLER THEODORE V. Director 89 VALLEY DRIVE, GREENWICH, CT, 06831
FOWLER THEODORE V. Vice President 89 VALLEY DRIVE, GREENWICH, CT, 06831
EDELMAN MARTIN L. Director 75 EAST 55TH ST., NEW YORK, NY, 10022
BLACKMAN CHRISTOPHER J. Vice President 1111 BRICKELL AVE. STE 2300, MIAMI, FL, 33131
HINSON JOHN A Agent 1111 BRICKELL AVE. STE 2300, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-21 1111 BRICKELL AVE., SUITE 2300, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-02-15 1111 BRICKELL AVE., SUITE 2300, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 1111 BRICKELL AVE. STE 2300, MIAMI, FL 33131 -
RESTATED ARTICLES 1996-04-15 - -
REGISTERED AGENT NAME CHANGED 1995-08-22 HINSON, JOHN A -
NAME CHANGE AMENDMENT 1995-08-11 OCEAN CLUB DEVELOPMENT COMPANY -

Documents

Name Date
Voluntary Dissolution 2013-08-14
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-17
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-04-18

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Companies related by address

No other companies in our directory share the same address as OCEAN CLUB DEVELOPMENT COMPANY

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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