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OCEAN FISH MARKET INC. - Florida Company Profile

Company Details

Entity Name: OCEAN FISH MARKET INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN FISH MARKET 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 Mar 2005 (20 years ago)
Document Number: P05000035929
FEI/EIN Number 203906636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2125 W. WASHINGTON STREET, ORLANDO, FL, 32805
Mail Address: 2125 W. WASHINGTON STREET, ORLANDO, FL, 32805
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPAILLAT PEDRO C President 18330 BELLEZA DR, ORLANDO, FL, 32820
ESPAILLAT BLANCA IRIS Vice President 18330 BELLEZA DR, ORLANDO, FL, 32820
ESPAILLAT BLANCA IRIS Agent 18330 BELLEZA DR, ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 18330 BELLEZA DR, ORLANDO, FL 32820 -
REGISTERED AGENT NAME CHANGED 2007-04-28 ESPAILLAT, BLANCA IRIS -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3136237410 2020-05-06 0491 PPP 2125 W WASHINGTON ST, ORLANDO, FL, 32805-1227
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 2
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66935
Loan Approval Amount (current) 66935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32805-1227
Project Congressional District FL-10
Number of Employees 12
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State