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OCEANVIEW FINANCIALS, INC - Florida Company Profile

Company Details

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

form 5500

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
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 2825 N UNIVERSITY DR, SUITE 420, CORAL SPRINGS, FL, 33065

Signature of

Role Plan administrator
Date 2024-08-29
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
OCEANVIEW FINANCIALS INC. - 401(K) 2022 611802367 2023-08-31 OCEANVIEW FINANCIALS INC. 3
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
OCEANVIEW FINANCIALS INC. - 401(K) 2021 611802367 2022-07-30 OCEANVIEW FINANCIALS INC. 2
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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17720
Loan Approval Amount (current) 17720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-4900
Project Congressional District FL-27
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17937.07
Forgiveness Paid Date 2022-06-14
7206537803 2020-06-03 0455 PPP 1001 BRICKELL BAY DRIVE, STE 2706, Miami, FL, 33131
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16000
Loan Approval Amount (current) 16000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16224
Forgiveness Paid Date 2021-10-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State