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OCEAN MORTGAGE CAPITAL, INC. - Florida Company Profile

Company Details

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

OCEAN MORTGAGE CAPITAL, 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: 19 Mar 2012 (13 years ago)
Document Number: P12000026910
FEI/EIN Number 454829833

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

Address: 2230 Silver Sands Ct, Vero Beach, FL, 32963, US
Mail Address: 601 21ST STREET, SUITE 300, VERO BEACH, FL, 32960, US
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANUKA MICHAEL J President 2230 SILVER SANDS COURT, VERO BEACH, FL, 32963
Almquist Robert D Vice President 2700 N. Highway A1A, Ft. Pierce, FL, 34949
KANUKA MICHAEL J Agent 2230 SILVER SANDS COURT, VERO BEACH, FL, 32963

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000030189 OCEAN MORTGAGE CAPITAL ACTIVE 2012-03-28 2027-12-31 - 601 21ST. STREET, SUITE #300, VERO BEACH, FL, 32960
G12000030190 OCEAN MORTGAGE ACTIVE 2012-03-28 2027-12-31 - 601 21ST. STREET, SUITE #300, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-13 2230 Silver Sands Ct, Vero Beach, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 2230 Silver Sands Ct, Vero Beach, FL 32963 -
CHANGE OF MAILING ADDRESS 2018-01-15 2230 Silver Sands Ct, Vero Beach, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2492528401 2021-02-03 0455 PPS 601 21st St Ste 300, Vero Beach, FL, 32960-0860
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8615
Loan Approval Amount (current) 8615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-0860
Project Congressional District FL-08
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8673.63
Forgiveness Paid Date 2021-10-08
7721887710 2020-05-01 0455 PPP 601 21ST ST, VERO BEACH, FL, 32960
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address VERO BEACH, INDIAN RIVER, FL, 32960-0300
Project Congressional District FL-08
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4539.12
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State