Search icon

OCEAN ORTHO, INC. - Florida Company Profile

Company Details

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

OCEAN ORTHO, 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: 09 Jun 2010 (15 years ago)
Document Number: P10000048808
FEI/EIN Number 272827341

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

Address: 429 Rovino Ave, Coral Gables, FL, 33156, US
Mail Address: 429 Rovino Ave, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anderez Raymond President 429 Rovino Ave, Coral Gables, FL, 33156
Anderez Raymond Secretary 429 Rovino Ave, Coral Gables, FL, 33156
Anderez Raymond Treasurer 429 Rovino Ave, Coral Gables, FL, 33156
Anderez Raymond Director 429 Rovino Ave, Coral Gables, FL, 33156
WILFREDO A. RODRIGUEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 429 Rovino Ave, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-04-15 429 Rovino Ave, Coral Gables, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3652638404 2021-02-05 0455 PPS 429 Rovino Ave, Coral Gables, FL, 33156-4245
Loan Status Date 2022-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60152
Loan Approval Amount (current) 60152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33156-4245
Project Congressional District FL-27
Number of Employees 4
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60770.23
Forgiveness Paid Date 2022-03-02
7750707200 2020-04-28 0455 PPP 429 ROVINO AVENUE, CORAL GABLES, FL, 33156
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67485
Loan Approval Amount (current) 67485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 5
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68174.85
Forgiveness Paid Date 2021-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State