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OCA FINANCIAL GROUP INC - Florida Company Profile

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Company Details

Entity Name: OCA FINANCIAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCA FINANCIAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P15000068388
Address: 5955 LONGBOW LANE, APT. #4, LAKEWORTH, FL, 33415
Mail Address: 5955 LONGBOW LANE, APT. #4, LAKEWORTH, FL, 33415
ZIP code: 33415
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE BAPTISTE OPAL President 5955 LONGBOW LANE, LAKEWORTH, FL, 33415
ANDERSON NEVILLE Agent 5955 LONGBOW LANE, LAKEWORTH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-08-13

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2652.00
Total Face Value Of Loan:
2652.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,652
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,652
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,652

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Date of last update: 03 Jul 2025

Sources: Florida Department of State