| Entity Name: | OCEAN MANAGEMENT INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN MANAGEMENT INVESTMENTS, CORP. 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: | 25 Aug 2004 (21 years ago) |
| Document Number: | P04000122739 |
| FEI/EIN Number |
201557413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10697 SW 76TH TERRACE, MIAMI, FL, 33173 |
| Mail Address: | PO BOX 831741, MIAMI, FL, 33283, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA EDGARD | Director | P.O. BOX 831469, MIAMI, FL, 33283 |
| FONSECA EDGARD | President | P.O. BOX 831469, MIAMI, FL, 33283 |
| Fonseca Juan P | Vice President | PO BOX 831769, MIAMI, FL, 33283 |
| FONSECA EDGARD | Agent | 10697 SW 76TH TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 10697 SW 76TH TERRACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5137807906 | 2020-06-15 | 0455 | PPP | 10697 SW 76TH TER, MIAMI, FL, 33173-2933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
