| Entity Name: | OCC MARITIME, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCC MARITIME, 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: |
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: | 01 Jun 2000 (25 years ago) |
| Document Number: | P00000056091 |
| FEI/EIN Number |
651016064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 ANDALUSIA AVENUE, SUITE# 370, CORAL GABLES, FL, 33134, US |
| Mail Address: | 232 ANDALUSIA AVENUE, SUITE# 370, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSWALD OLIVER | President | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| OSWALD OLIVER | Vice President | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| OSWALD OLIVER | Treasurer | 232 ANDALUSIA AVE., CORAL GABLES, FL, 33134 |
| JIMENEZ ISABEL | Secretary | 232 ANDALUSIA AVENUE, CORAL GABLES, FL, 33134 |
| BERNSTEIN JEFFREY A | Agent | 100 N. BISCAYNE BLVD.,STE.1602, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000102000 | OCC LLOYD | ACTIVE | 2020-08-11 | 2025-12-31 | - | 232 ANDALUSIA AVENUE, SUITE 370, CORAL GABLES, FL, 33134 |
| G20000087325 | OCC LLOYD | ACTIVE | 2020-07-23 | 2025-12-31 | - | 232 ANDALUSIA AVENUE, SUITE 370, CORAL GABLES, FL, 33134 |
| G09000169351 | OCC LLOYD | EXPIRED | 2009-10-27 | 2014-12-31 | - | 8410 NW 53 TERRACE, SUITE 208-A, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 232 ANDALUSIA AVENUE, SUITE# 370, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 232 ANDALUSIA AVENUE, SUITE# 370, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-27 | 100 N. BISCAYNE BLVD.,STE.1602, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3279178300 | 2021-01-21 | 0455 | PPS | 232 Andalusia Ave Ste 370, Coral Gables, FL, 33134-5914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6975047101 | 2020-04-14 | 0455 | PPP | 232 Andalusia Avenue Suite 370, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
