| Entity Name: | 1739 SOUTH OCEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1739 SOUTH OCEAN, 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: | 26 Dec 1990 (34 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: | S20952 |
| FEI/EIN Number |
650235967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 SUNRISE AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| Mail Address: | 265 SUNRISE AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNEMANN-EICHBERG DAGMAR | President | 265 SUNRISE AVE SUITE 204, PALM BEACH, FL, 33480 |
| BENNEMANN-EICHBERG DAGMAR | Treasurer | 265 SUNRISE AVE SUITE 204, PALM BEACH, FL, 33480 |
| BENNEMANN-EICHBERG DAGMAR | Director | 265 SUNRISE AVE SUITE 204, PALM BEACH, FL, 33480 |
| BENNEMANN-EICHBERG DAGMAR | Secretary | 265 SUNRISE AVE SUITE 204, PALM BEACH, FL, 33480 |
| BENNEMANN SASCHA | AVPD | 265 SUNRISE AVE SUITE 204, PALM BEACH, FL, 33480 |
| MINTMIRE DONALD F | Agent | 265 SUNRISE AVE., PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-18 | MINTMIRE, DONALD FESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-23 | 265 SUNRISE AVE., SUITE 204, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1992-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| REINSTATEMENT | 2000-09-18 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
