| Entity Name: | OCEAN WORLD REALTY & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN WORLD REALTY & INVESTMENTS, 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: | 03 Jan 1997 (28 years ago) |
| Document Number: | P97000000611 |
| FEI/EIN Number |
650716590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 Biscayne Blvd, Suite 410B, N. MIAMI, FL, 33181, US |
| Mail Address: | 15216 SW 38 STREET, DAVIE, FL, 33331 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIGER FERDINAND | President | 15216 SWW 38 STREET, DAVIE, FL, 33331 |
| LIGER FERDINAND | Secretary | 15216 SWW 38 STREET, DAVIE, FL, 33331 |
| LIGER FERDINAND | Treasurer | 15216 SWW 38 STREET, DAVIE, FL, 33331 |
| LIGER FERDINAND | Director | 15216 SWW 38 STREET, DAVIE, FL, 33331 |
| LIGER MARGUARETTE | Secretary | 15216 SW 38TH STREET, DAVIE, FL, 33331 |
| LIGER MARGUARETTE | Treasurer | 15216 SW 38TH STREET, DAVIE, FL, 33331 |
| LIGER MARGUARETTE | Director | 15216 SW 38TH STREET, DAVIE, FL, 33331 |
| FERDINAND LIGER | Agent | 15216 SW 38TH STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 12955 Biscayne Blvd, Suite 410B, N. MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-24 | 12955 Biscayne Blvd, Suite 410B, N. MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-24 | FERDINAND, LIGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-24 | 15216 SW 38TH STREET, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
