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OCEAN REEF SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN REEF SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN REEF SERVICES, 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: 30 Jul 2008 (17 years ago)
Document Number: P08000071432
FEI/EIN Number 263079093

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

Address: 103400 OVERSEAS HWY, SUITE #213, KEY LARGO, FL, 33037, US
Mail Address: 31, OCEAN REEF DR, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA PAZ YESENIA President 703 NW 12 ST., HOMESTEAD, FL, 33030
ORJUELA JOSE R Ceo 15751 sw 252 st, HOMESTEAD, FL, 33031
Orjuela Consuelo Vp 15751 sw 252 st, Homestead, FL, 33031
ORJUELA JOSE R Agent 15751 sw 252 st, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-04 15751 sw 252 st, HOMESTEAD, FL 33031 -
CHANGE OF MAILING ADDRESS 2016-04-22 103400 OVERSEAS HWY, SUITE #213, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2020-05-26
AMENDED ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6260297309 2020-04-30 0455 PPP 31 OCEAN REEF DRIVE C101-213 103400 OVERSEAS HWY STE 213, KEY LARGO, FL, 33037-2848
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7666
Loan Approval Amount (current) 7666
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-2848
Project Congressional District FL-28
Number of Employees 3
NAICS code 488490
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 7729.01
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State