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OZMENT LAW, PA - Florida Company Profile

Company Details

Entity Name: OZMENT LAW, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZMENT LAW, PA 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: 11 Jun 2015 (10 years ago)
Document Number: P15000051626
FEI/EIN Number 47-4178815

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

Address: 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 33409, US
Mail Address: 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OZMENT LAW PA 401(K) PROFIT SHARING PLAN & TRUST 2023 474178815 2024-04-23 OZMENT LAW PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5616896789
Plan sponsor’s address 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 334096517

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing KENNETH DRAKE OZMENT
Valid signature Filed with authorized/valid electronic signature
OZMENT LAW PA 401(K) PROFIT SHARING PLAN & TRUST 2022 474178815 2023-04-07 OZMENT LAW PA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5616896789
Plan sponsor’s address 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 334096517

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OZMENT LAW PA 401(K) PROFIT SHARING PLAN & TRUST 2021 474178815 2022-06-30 OZMENT LAW PA 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5616896789
Plan sponsor’s address 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 334096517

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OZMENT LAW PA 401(K) PROFIT SHARING PLAN & TRUST 2020 474178815 2021-04-05 OZMENT LAW PA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 5616896789
Plan sponsor’s address 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 334096517

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing DRAKE OZMENT
Valid signature Filed with authorized/valid electronic signature
OZMENT LAW PA 401 K PROFIT SHARING PLAN TRUST 2016 474178815 2017-07-18 OZMENT LAW PA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 5616441855
Plan sponsor’s address 2001 PALM BEACH LAKES BLVD, SU, WEST PALM BEACH, FL, 33409

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OZMENT DRAKE President 201 HELIOS DR, JUPITER, FL, 33477
OZMENT DRAKE Agent 2001 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099177 OZ TITLE ACTIVE 2023-08-24 2028-12-31 - 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-05 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL 33409 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-16 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL 33409 -
CHANGE OF MAILING ADDRESS 2020-12-16 2001 PALM BEACH LAKES BLVD, SUITE 500, WEST PALM BEACH, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-05-02
Domestic Profit 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4722078305 2021-01-23 0455 PPS 2001 Palm Beach Lakes Blvd Ste 500, West Palm Beach, FL, 33409-6517
Loan Status Date 2021-12-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66390
Loan Approval Amount (current) 66390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-6517
Project Congressional District FL-18
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66919.28
Forgiveness Paid Date 2021-11-15
3014897400 2020-05-06 0455 PPP 2001 PALM BEACH LAKES BLVD STE #500, WEST PALM BEACH, FL, 33409-6517
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66390
Loan Approval Amount (current) 66390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-6517
Project Congressional District FL-18
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66900.83
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State