Home Page
Counties
Broward
Dania
OCMI III, INC.

OCMI III, INC. - Florida Company Profile

Headquarter

Is this your business?

Get access!

Company Details

Entity Name:	OCMI III, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	30 Dec 2016 (9 years ago)
Document Number:	P17000000450
FEI/EIN Number	82-1284654
Address:	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004, US
Mail Address:	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004, US
ZIP code:	33004
City:	Dania
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

CORP_72052803

State:

ILLINOIS

ILLINOIS profile:

OCMI III, INC. (IL)

Key Officers & Management

Name	Role	Address
Montenegro Melanie	President	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
Montenegro Oscar	Manager	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
Reyes Jose	Manager	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
Quintero Victor	Manager	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
-	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000104927	PEOPAYGO	ACTIVE	2018-09-24	2028-12-31	-	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-05-11	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL 33004	-
CHANGE OF MAILING ADDRESS	2020-05-11	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL 33004	-
REGISTERED AGENT ADDRESS CHANGED	2020-05-11	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL 33004	-
REGISTERED AGENT NAME CHANGED	2019-01-28	OCMI III, Inc.	-

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-04-06
ANNUAL REPORT	2022-04-10
ANNUAL REPORT	2021-03-16
ANNUAL REPORT	2020-05-11
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-03-29
ANNUAL REPORT	2017-04-24
Domestic Profit	2016-12-30

USAspending Awards / Financial Assistance

Date:

2020-04-16

Link:

View on USAspending

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:

81097.00

Total Face Value Of Loan:

81097.00

Trademarks

Serial Number:

98561869

Mark:

PAY-AS-YOU-GO WORKERS COMP

Status:

FINAL REFUSAL - MAILED

Mark Type:

SERVICE MARK

Application Filing Date:

2024-05-21

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

PAY-AS-YOU-GO WORKERS COMP

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

At OCMI, we offer Pay-As You-Go PEO Programs as an alternative to traditional Workers Comp plans. By partnering with OCMI for your workers comp and net-check payroll needs, you retain control and visibility over your operations while saving time, money, and mitigating risks. With our expertise and a...

First Use:

2016-09-14

International Classes:

036 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$81,097

Date Approved:

2020-04-16

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$81,097

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$81,808.85

Servicing Lender:

Amerant Bank, National Association

Use of Proceeds:

Payroll: $81,097

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State