| Entity Name: | OCEANVIEW FINANCIALS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANVIEW FINANCIALS, 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: | 08 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | P16000065628 |
| FEI/EIN Number |
61-1802367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2825 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 2825 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEANVIEW FINANCIALS INC. - 401(K) | 2023 | 611802367 | 2024-08-29 | OCEANVIEW FINANCIALS INC. | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-29 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 3052045044 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2706, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-31 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 3052045044 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2706, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gutierrez Johan | President | 2825 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Gutierrez Johan | Agent | 2825 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2825 N UNIVERSITY DR, STE 420, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2825 N UNIVERSITY DR, STE 420, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 2825 N UNIVERSITY DR, STE 420, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | Gutierrez, Johan | - |
| REINSTATEMENT | 2019-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-09-09 |
| ANNUAL REPORT | 2017-04-21 |
| Domestic Profit | 2016-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2402618706 | 2021-03-28 | 0455 | PPS | 1001 Brickell Bay Dr Ste 2706, Miami, FL, 33131-4900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7206537803 | 2020-06-03 | 0455 | PPP | 1001 BRICKELL BAY DRIVE, STE 2706, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
