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OFFICERS RESERVE NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: OFFICERS RESERVE NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFFICERS RESERVE NORTH AMERICA 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: 10 Oct 2005 (19 years ago)
Document Number: P05000138373
FEI/EIN Number 203630337

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

Address: 18999 BISCAYNE BLVD #203, AVENTURA, FL, 33180, US
Mail Address: 18999 BISCAYNE BLVD, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nagar Belina G President 18999 Biscayne Boulevard, Aventura, FL, 33180
Nagar Alan D Director 18999 BISCAYNE BLVD #203, AVENTURA, FL, 33180
Nagar Michael Director 18999 BISCAYNE BLVD #203, AVENTURA, FL, 33180
Nagar Alan D Agent 18999 BISCAYNE BLVD #203, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000156057 ORNA SECURITY AND CONCIERGE SERVICES ACTIVE 2024-12-26 2029-12-31 - 18999 BISCAYNE BLVD, 203, AVENTURA, FL, 33180
G19000008793 ORNA SECURITY ACTIVE 2019-01-17 2029-12-31 - 18999 BISCAYNE BLVD #203, AVENTURA, FL, 33180
G19000008691 ORNA SECURITY AND CONCIERGE ACTIVE 2019-01-16 2029-12-31 - 18999 BISCAYNE BLVD #203, AVENTURA, FL, 33180
G17000035208 OFFICERS RESERVE NORTH AMERICA, INC. ACTIVE 2017-04-03 2027-12-31 - 18999 BISCAYNE BLVD., SUITE # 203, AVENTURA, FL, 33180
G17000026178 O.R.N.A ACTIVE 2017-03-11 2027-12-31 - 18999 BISCAYNE BLVD., SUITE # 203, AVENTURA, FL, 33180
G14000047143 ORNA EXPIRED 2014-05-12 2019-12-31 - 18999 BISCAYNE BLVD #203, # 406, AVENTURA, FL, 33180
G13000063396 ORNA SECURITY AND CONCIERGE SERVICES EXPIRED 2013-06-24 2018-12-31 - 1899 BISCAYNE BLVD SUITE 203, AVENTURA/MIAMI, FL, 33180
G09042900032 O.R.N.A. EXPIRED 2009-02-11 2014-12-31 - 1380 NE MIAMI GARDENS DRIVE, STE 250, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-09 Nagar, Alan David -
CHANGE OF PRINCIPAL ADDRESS 2017-03-18 18999 BISCAYNE BLVD #203, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-11-06 18999 BISCAYNE BLVD #203, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-05-13 18999 BISCAYNE BLVD #203, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5382767704 2020-05-01 0455 PPP 18999 BISCAYNE BOULEVARD SUITE 203, AVENTURA, FL, 33180
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 908701
Loan Approval Amount (current) 908701
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 215
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 919804.58
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State