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OCLAFID, INC. - Florida Company Profile

Company Details

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

OCLAFID, 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: 07 Nov 2011 (13 years ago)
Document Number: P11000096789
FEI/EIN Number 453807367

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

Mail Address: 11390 S Point Drive, Hollywood, FL, 33026, US
Address: 2120 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiFalco Matilde M President 2120 North Flamingo Road, Pembroke Pines, FL, 33028
Gonzalez Jaclyn R Vice President 10940 NW 15 Street, Pembroke Pines, FL, 33026
STRAUS ARNOLD M Agent 10081 PINES BOULEVARD, PEMBROKE PINES, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067972 MAGGIE THE SALON ACTIVE 2022-06-02 2027-12-31 - 2120 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028
G11000112232 MAGGIE THE SALON ACTIVE 2011-11-18 2026-12-31 - 2120 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-25 2120 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-25 2120 NORTH FLAMINGO ROAD, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-05-07
ANNUAL REPORT 2016-05-06
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3713417210 2020-04-27 0455 PPP 2120 N FLAMINGO RD, PEMBROKE PINES, FL, 33028-3501
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178605
Loan Approval Amount (current) 178605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 69881
Servicing Lender Name The First National Bank in Falfurrias
Servicing Lender Address 200 S St. Mary St, FALFURRIAS, TX, 78355-4355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PEMBROKE PINES, BROWARD, FL, 33028-3501
Project Congressional District FL-25
Number of Employees 22
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 69881
Originating Lender Name The First National Bank in Falfurrias
Originating Lender Address FALFURRIAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179714.8
Forgiveness Paid Date 2021-02-12
1106868309 2021-01-16 0455 PPS 2120 N Flamingo Rd, Pembroke Pines, FL, 33028-3501
Loan Status Date 2022-05-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178605
Loan Approval Amount (current) 178605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 69881
Servicing Lender Name The First National Bank in Falfurrias
Servicing Lender Address 200 S St. Mary St, FALFURRIAS, TX, 78355-4355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-3501
Project Congressional District FL-25
Number of Employees 18
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 69881
Originating Lender Name The First National Bank in Falfurrias
Originating Lender Address FALFURRIAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180832.6
Forgiveness Paid Date 2022-04-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State