| Entity Name: | OCEAN TITLE AND ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN TITLE AND ESCROW COMPANY 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: | 04 Apr 2001 (24 years ago) |
| Document Number: | P01000033951 |
| FEI/EIN Number |
651126545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026 |
| Mail Address: | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM ODALYS M | President | 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 | Agent | 11200 PINES BLVD, SUITE 200, PEMBROKE PINES, FL, 33026 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7193188507 | 2021-03-05 | 0455 | PPS | 11200 Pines Blvd Ste 200, Pembroke Pines, FL, 33026-4139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4667027105 | 2020-04-13 | 0455 | PPP | 11200 PINES BLVD Ste 200, PEMBROKE PINES, FL, 33026-4101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
