| Entity Name: | 1645 OCEANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1645 OCEANIA, 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: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000104293 |
| FEI/EIN Number |
650897149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE, 200, MIAMI, FL, 33133 |
| Mail Address: | 848 BRICKELL AVE, 200, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIALLAREAL DUBOIS MARIA A | Director | 16400 COLLINS AVE, MIAMI BEACH, FL, 33160 |
| VILLAREAL RICHARDO REYES | President | 16400 COLLINS AVE, MIAMI BEACH, FL, 33160 |
| VILLAREAL RICHARDO REYES | Secretary | 16400 COLLINS AVE, MIAMI BEACH, FL, 33160 |
| VILLAREAL RICHARDO REYES | Director | 16400 COLLINS AVE, MIAMI BEACH, FL, 33160 |
| VIALLAREAL DUBOIS MARIA A | Treasurer | 16400 COLLINS AVE, MIAMI BEACH, FL, 33160 |
| BERLIT CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-27 | 848 BRICKELL AVE, 200, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-27 | 848 BRICKELL AVE, 200, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-27 |
| Domestic Profit | 1998-12-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
