Search icon

OZZY'S MARINE SERVICE INC. - Florida Company Profile

Company Details

Entity Name: OZZY'S MARINE SERVICE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZZY'S MARINE SERVICE 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: 16 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Mar 2014 (11 years ago)
Document Number: P09000052085
FEI/EIN Number 270433336

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

Address: 14398 SW 167 TERR, MIAMI, FL, 33177
Mail Address: 14398 SW 167 TERR, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO OSBALDO President 14398 SW 167 TERR, MIAMI, FL, 33177
LAZO DAYAMI Vice President 14398 SW 167 TERR, MIAMI, FL, 33177
LAZO OSBALDO Agent 14398 SW 167 TERR, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REINSTATEMENT 2014-03-04 - -
PENDING REINSTATEMENT 2012-08-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000680775 TERMINATED 1000000842860 DADE 2019-10-08 2039-10-16 $ 920.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001839985 TERMINATED 1000000565326 MIAMI-DADE 2013-12-19 2033-12-26 $ 410.16 STATE OF FLORIDA0004761

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9270897309 2020-05-01 0455 PPP 14398 SW 167TH TER, MIAMI, FL, 33177
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 3500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33177-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 May 2025

Sources: Florida Department of State