| Entity Name: | OCUCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Dec 2012 (12 years ago) |
| Document Number: | F12000005155 |
| FEI/EIN Number |
980533456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13135 66th Street North, Largo, FL, 33773, US |
| Mail Address: | 13135 66th Street North, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHANBAUM ROBERT | President | 103 The Cove Way, Indian Rocks Beach, FL, 33785 |
| MACCANNA LEO | VPCS | 35 LEINSTER WOOD, CARTON DESMENSE,MAYNOOTH, CO. KILDARE, IRELAND, XX |
| Pena Jenny | Acco | 13135 66th Street North, Largo, FL, 33773 |
| BURNS PAUL E | Agent | 12525 WALSINGHAM RD, LARGO, FL, 33774 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000092090 | CC SYSTEMS | EXPIRED | 2014-09-09 | 2019-12-31 | - | 13135 66TH STREET N., LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 13135 66th Street North, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-07 | 13135 66th Street North, Largo, FL 33773 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4828447703 | 2020-05-01 | 0455 | PPP | 13135 66 ST N, LARGO, FL, 33773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
