402 Ocean Investment Corp.

402 Ocean Investment Corp. is a Florida for profit corporation based in Coral Gables. They registered with the Florida Department of State's Division of Corporations on Apr 27, 2021.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by 402 Ocean Investment Corp.

Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateApr 27, 2021
FEI Number
Principal Address
355 Alhambra Cir Suite 1205
Coral Gables
FL 33134

402 Ocean Investment Corp. Directors and Officers

The following table lists the directors and officers for 402 Ocean Investment Corp.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between 402 Ocean Investment Corp. and the address or company.

NamePositionPossible AddressPossible Related Companies
Valdes-Fauli Raul J Director Raul Valdes
355 Alhambra Cir
Coral Gables
33134
(Miami-Dade County)

Raul Valdes
283 Catalonia Ave
Miami
FL 33134
(Miami-Dade County)

Raul Valdes
1400 Amerifirst Bldg
Miami
FL 33131
(Miami-Dade County)

Raul Valdes
283 Catalonia Ave Suite 100
Coral Gables
FL 33134
(Miami-Dade County)

Raul Valdes
283 Catalonia Avenue Suite 100
Coral Gables
FL 33134
(Miami-Dade County)

Raul Valdes
355 Alhambra Circle 11th Floor
Coral Gables
FL 33134
(Miami-Dade County)

Raul Valdes
355 Alhambra Circle Suite 1205
Coral Gables
FL 33134
(Miami-Dade County)

Raul Valdes
355 Alhambra Circle Suite 801
Coral Gables
33134
(Miami-Dade County)

Raul Valdes
751 North Greenway Dr
Coral Gables
FL 33134
(Miami-Dade County)

Raul Valdes
C/O 2 South Biscayne Blvd Suite 2750
Miami
FL 33131
(Miami-Dade County)

Raul Valdes
C/O 355 Alhambra Cir
Coral Gables
FL 33134
(Miami-Dade County)

Raul Valdes
One Biscayne Tower
Miami
FL 33131
(Miami-Dade County)

Raul Valdes
Southeast Financial Ctr
Miami
FL 33131
(Miami-Dade County)

The following companies have a director or officer called Raul Valdes
1201 Ocean Property Inc. - Director
400 South Point Drive, LLC - Officer (MANA)
Cuban Claims Owners' Association, Inc. - Officer (D, V)
Krufer Investments, Inc. - Director
Premier Registered Agent Inc. - Registered Agent
Sonora Worldwide Limited Corp. - Officer (AS)
Ten & Ten Ocean Investment Corp. - Director
Premier Registered Agent Inc. Registered Agent Registered Premier
355 Alhambra Cir
Coral Gables
33134
(Miami-Dade County)

Registered Premier
1540 Glenway Dr
Tallahassee
FL 32301
(Leon County)

Registered Premier
355 Alhambra Cir #1205
Coral Gables
FL 33134
(Miami-Dade County)

Registered Premier
355 Alhambra Cir Ste 1205
Coral Gables
FL 33134
(Miami-Dade County)

Registered Premier
355 Alhambra Circle Suite 1205
Coral Gables
FL 33134
(Miami-Dade County)

The following companies have a director or officer called Registered Premier
1201 Ocean Property Inc. - Registered Agent
1203 Ocean Property Inc. - Registered Agent
189 Jose Padin Corp. - Registered Agent
400 South Point Drive, LLC - Registered Agent
Almyra Company N.V., Inc. - Registered Agent
Atlantis Supply LLC - Registered Agent
Ballymore Holdings, Inc. - Registered Agent
Centro Cultural Espanol De Cooperacion Iberoamericana, Inc. - Registered Agent
Codesur Usa, LLC - Registered Agent
Corimoto Holdings Ltd. Inc. - Registered Agent
First Strategic Solutions, Inc. - Registered Agent
Fontabelle Investment LLC - Registered Agent
Global Brand Equity Solutions LLC - Registered Agent
Gloria Developers, LLC - Registered Agent
Hibiscus Holdings, Inc. - Registered Agent
High Valley Real Estate Investment Corp. - Registered Agent
Humboldt International, Inc. - Registered Agent
Inmobiliaria Of South Florida, Inc. - Registered Agent
Inversiones Hosa, LLC - Registered Agent
Inversiones Italpor LLC - Registered Agent
Investing Trust America LLC - Registered Agent
Inwood Real Estate Corp. - Registered Agent
Jassan Consulting Usa LLC - Registered Agent
Jorge Solergibert, L.L.C. - Registered Agent
Krufer Investments, Inc. - Registered Agent
Majestic Tower 1704, LLC - Registered Agent
Mar-Plata, Inc. - Registered Agent
Maralhen Investments Inc. - Registered Agent
Millecento 2502 LLC - Registered Agent
Millecento 3502 LLC - Registered Agent
Millecento 3602 LLC - Registered Agent
Morant Investments LLC - Registered Agent
Nexfoods, LLC - Registered Agent
Oderzo Logistics LLC - Registered Agent
Olo Commercial Corporation - Registered Agent
Orbis Arenales LLC - Registered Agent
Orbis Audacium LLC - Registered Agent
Orbis Fortium LLC - Registered Agent
Orbis Liberalis LLC - Registered Agent
Residential Property Holdings Inc. - Registered Agent
S. A. Afterschool Activities LLC - Registered Agent
Sonora Worldwide Limited Corp. - Registered Agent
Stelac Advisory Services, LLC - Registered Agent
Tejobe Florida, Inc. - Registered Agent
Ten & Ten Ocean Investment Corp. - Registered Agent
Terminus Global LLC - Registered Agent
Tous Miami, LLC - Registered Agent
Valley Ranch Real Estate Investment Corp. - Registered Agent
Vivendi Ventures Inc. - Registered Agent
Disclaimers and Disclosures

The information on this page was compiled from public records. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. All information should be independently verified.

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