OFFSHORE ENVIRONMENTAL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | OFFSHORE ENVIRONMENTAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OFFSHORE ENVIRONMENTAL SYSTEMS, 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: | 10 Oct 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000084150 |
| FEI/EIN Number |
650826698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 2600, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, SUITE 2600, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG THORLEIF | President | 1717 N BAYSHORE DR #2600, MIAMI, FL, 33132 |
| BERG THORLEIF | Director | 1717 N BAYSHORE DR #2600, MIAMI, FL, 33132 |
| BENITEZ CARLOS | Director | 1717 NORTH BAYSHORE DRIVE, SUITE 2600, MIAMI, FL, 33132 |
| BIENVENU BARBARA | Director | 1717 NORTH BAYSHORE DRIVE, SUITE 2600, MIAMI, FL, 33132 |
| ANDINO JULIO | Director | 1717 N BAYSHORE DR #2600, MIAMI, FL, 33132 |
| BIENVENU BARBARA | Agent | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-19 | BIENVENU, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-19 | 1717 N BAYSHORE DR, APT 2034, MIAMI, FL 33132 | - |
| AMENDMENT | 2000-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-09 | 1717 NORTH BAYSHORE DRIVE, SUITE 2600, MIAMI, FL 33132 | - |
| AMENDMENT AND NAME CHANGE | 1998-07-09 | OFFSHORE ENVIRONMENTAL SYSTEMS, INC. | - |
| CHANGE OF MAILING ADDRESS | 1998-07-09 | 1717 NORTH BAYSHORE DRIVE, SUITE 2600, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-19 |
| ANNUAL REPORT | 2000-04-18 |
| Amendment | 2000-01-10 |
| Reg. Agent Change | 1999-07-06 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-08-03 |
| Amendment and Name Change | 1998-07-09 |
| ANNUAL REPORT | 1997-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State