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OCEAN TITLE AND ESCROW COMPANY - Florida Company Profile

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Company Details

Entity Name: OCEAN TITLE AND ESCROW COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Apr 2001 (24 years ago)
Document Number: P01000033951
FEI/EIN Number 651126545
Address: 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026
Mail Address: 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026
ZIP code: 33026
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM ODALYS M Agent 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026
IBRAHIM ODALYS M Director 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026
IBRAHIM ERASMO D Treasurer 11200 PINES BLVD SUITE 200, PEMBROKE PINES, FL, 33026
IBRAHIM ODALYS M President 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-05-01 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2002-05-01 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL 33026 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001008052 TERMINATED 1000000401496 BROWARD 2013-05-22 2023-05-29 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$51,467.5
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$51,467.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,731.99
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $51,465.5
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$39,200
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,452.2
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $31,200

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Date of last update: 01 Aug 2025

Sources: Florida Department of State