Search icon

OFFSHORE DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: OFFSHORE DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OFFSHORE DIRECT, 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: 18 Mar 2010 (15 years ago)
Document Number: P10000024094
FEI/EIN Number 272141847

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

Address: 190 ESCAMBIA LANE, 501, COCOA BEACH, FL, 32931
Mail Address: 190 ESCAMBIA LANE, 501, COCOA BEACH, FL, 32931
ZIP code: 32931
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONSINI ANTHONY W President 190 ESCAMBIA LANE. UNIT 501, COCOA BEACH, FL, 32931
SONSINI ANTHONY W Agent 190 ESCAMBIA LANE, COCOA BEACH, FL, 32931

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000078195 OFFSHORE DIRECT METALS ACTIVE 2012-08-07 2027-12-31 - 190 ESCAMBIA LANE, UNIT 501, COCOA BEACH, FL, 32931

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 190 ESCAMBIA LANE, 501, COCOA BEACH, FL 32931 -
CHANGE OF MAILING ADDRESS 2012-01-26 190 ESCAMBIA LANE, 501, COCOA BEACH, FL 32931 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 190 ESCAMBIA LANE, 501, COCOA BEACH, FL 32931 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3358938410 2021-02-04 0455 PPS 190 Escambia Ln Apt 501, Cocoa Beach, FL, 32931-4162
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17630
Loan Approval Amount (current) 17630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cocoa Beach, BREVARD, FL, 32931-4162
Project Congressional District FL-08
Number of Employees 1
NAICS code 332999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17732.35
Forgiveness Paid Date 2021-09-07
7771407203 2020-04-28 0455 PPP 190 ESCAMBIA LN. UNIT 501, COCOA BEACH, FL, 32931-4192
Loan Status Date 2022-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17048
Loan Approval Amount (current) 17048
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434873
Servicing Lender Name Sunrise Bank
Servicing Lender Address 109 E Church St, Ste 100, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCOA BEACH, BREVARD, FL, 32931-4192
Project Congressional District FL-08
Number of Employees 1
NAICS code 331524
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434873
Originating Lender Name Sunrise Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17255.89
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State