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OCMI IX, INC. - Florida Company Profile

Company Details

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

OCMI IX, 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 (7 years ago)
Document Number: P17000079782
FEI/EIN Number 82-3056914

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

Key Officers & Management

Name Role Address
OSCAR MONTENEGRO 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 Agent 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 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-10
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3110307202 2020-04-16 0455 PPP 3900 HOLLYWOOD BLVD 204, HOLLYWOOD, FL, 33021-6797
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7275
Loan Approval Amount (current) 7275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33021-6797
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7341.69
Forgiveness Paid Date 2021-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State