| Entity Name: | OCMI VII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCMI VII, 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: | 03 Oct 2017 (8 years ago) |
| Document Number: | P17000079749 |
| FEI/EIN Number |
823012927
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 |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO OSCAR | President | 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 |
| MONTENEGRO MELANIE | 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 |
| MONTENEGRO OSCAR A | Agent | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000141153 | GOAT PAYROLL | ACTIVE | 2022-11-14 | 2027-12-31 | - | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-26 |
| 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 |
| Domestic Profit | 2017-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
