| Entity Name: | 834 OCEAN DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
834 OCEAN DRIVE, 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: |
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: | 17 Jul 1996 (29 years ago) |
| Date of dissolution: | 07 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2011 (14 years ago) |
| Document Number: | P96000059876 |
| FEI/EIN Number |
650698020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEGER BRIGITTE | President | HEILIGKREUZ 40, POSTFACH 39, FL VADUZ FURSTETUN, LI |
| FEGER BRIGITTE | Secretary | HEILIGKREUZ 40, POSTFACH 39, FL VADUZ FURSTETUN, LI |
| FEGER BRIGITTE | Treasurer | HEILIGKREUZ 40, POSTFACH 39, FL VADUZ FURSTETUN, LI |
| FEGER BRIGITTE | Director | HEILIGKREUZ 40, POSTFACH 39, FL VADUZ FURSTETUN, LI |
| MARELLI ALESSIA | Assistant Secretary | 1560 LENOX AVE SUITE 102, MIAMI BEACH, FL, 33139 |
| MONICA TIRADO | Vice President | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
| PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-09 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-09 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-09 | 1410 20TH STREET, UNIT 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-04 | PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-07 |
| ANNUAL REPORT | 2010-12-13 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-09 |
| Off/Dir Resignation | 2007-09-27 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
