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  5. OCMI III, INC.

OCMI III, INC. - Florida Company Profile

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Company Details

Entity Name: OCMI III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCMI III, 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: 30 Dec 2016 (8 years ago)
Document Number: P17000000450
FEI/EIN Number 82-1284654

Federal Employer Identification (FEI) Number assigned by the IRS.
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
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
OCMI III, INC. 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:
A final Office action refusing registration has been sent (issued) because the applicant neither satisfied nor overcame all requirements and/or refusals previously raised. The applicant may respond by filing (1) a request for reconsideration; and/or (2) an appeal to the Trademark Trial and Appeal Board. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2024-05-21
Mark Drawing Type:
4 - 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

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81097
Current Approval Amount:
81097
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
81808.85

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Companies related by address

225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004, US

OCMI WORKERS COMP & PROFESSIONAL SERVICES, LLC. OCMI IV, INC. OCMI V, INC. OCMI X, INC. OCMI IX, INC. OCMI VIII, INC. OCMI VI, INC. OCMI VII, INC. APEX BUILDING SOLUTIONS, INC.

225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004, US

OCMI WORKERS COMP & PROFESSIONAL SERVICES, LLC. OCMI IV, INC. OCMI V, INC. OCMI X, INC. OCMI IX, INC. OCMI VIII, INC. OCMI VI, INC. OCMI VII, INC. APEX BUILDING SOLUTIONS, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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