Entity Name: | OCEAN REALTY HOLDING CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
OCEAN REALTY HOLDING CORP. 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: | 22 Sep 1999 (26 years ago) |
Document Number: | P99000084662 |
FEI/EIN Number |
223687740
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PO. 290966, PORT ORANGE, FL, 32129, US |
Mail Address: | PO. 290966, PORT ORANGE, FL, 32129, US |
ZIP code: | 32129 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KALIMNIOS JOHN | President | P.O.BOX 290966, PORT ORANGE, FL, 32129 |
KALIMNIOS JOHN | Secretary | P.O.BOX 290966, PORT ORANGE, FL, 32129 |
KALIMNIOS JOHN A | Vice President | PO. 290966, PORT ORANGE, FL, 32129 |
Kalimnios Nicolas | Vice President | PO. 290966, PORT ORANGE, FL, 32129 |
KALIMNIOS JOHN A | Agent | PO. 290966, PORT ORANGE, FL, 32129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-01-16 | KALIMNIOS, JOHN A | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | PO. 290966, PORT ORANGE, FL 32129 | - |
CHANGE OF MAILING ADDRESS | 2014-04-09 | PO. 290966, PORT ORANGE, FL 32129 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-09 | PO. 290966, PORT ORANGE, FL 32129 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000788793 | LAPSED | 2014-30249 CICI | VOLUSIA COUNTY CIRCUIT COURT | 2014-06-30 | 2019-07-16 | $902,306.75 | THEMISTOCLES KALIMNIOS, P.O. BOX 1611, MONTAUK, NY 11954 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-05-23 |
ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State