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OCMI V, INC. - Florida Company Profile

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Company Details

Entity Name: OCMI V, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Dec 2016 (9 years ago)
Document Number: P17000000458
FEI/EIN Number 82-1374142
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:
6788627
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
- Agent -
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
Mantuo Kenneth Jr. Manager 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000104933 COGUARDHR ACTIVE 2018-09-24 2028-12-31 - 225 E DANIA BEACH BLVD STE 120, 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 V, 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 2017-05-01
Domestic Profit 2016-12-30

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
5225.00
Total Face Value Of Loan:
5225.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,225
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,225
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,272.9
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $5,225

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Date of last update: 03 Aug 2025

Sources: Florida Department of State