| Entity Name: | 530 ON OCEAN DRIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
530 ON 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: | 27 Mar 1997 (28 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: | P97000028021 |
| FEI/EIN Number |
650777372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVE, SUITE 125, CORAL GABLES, FL, 33146 |
| Mail Address: | 530 ON OCEAN DRIVE, 164 MARKET ST., 306, CHARLESTON, SC, 29401 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| PAGGIN GIORGIO | Director | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| PAGGIN GIORGIO | President | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| PAGGIN GIORGIO | Secretary | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| SCEVOLA FILIPPO | Director | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| SCEVOLA FILIPPO | Vice President | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| SCEVOLA FILIPPO | President | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| SCEVOLA FILIPPO | Treasurer | 5757 COLLINS AVE., STE. 2007, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 1500 SAN REMO AVE, SUITE 125, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-17 | ATRIUM REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 1500 SAN REMO AVE, SUITE 125, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-07 | 1500 SAN REMO AVE, SUITE 125, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1997-04-14 | 530 ON OCEAN DRIVE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-07-07 |
| NAME CHANGE | 1997-04-14 |
| Domestic Profit Articles | 1997-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
