| 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 |
| 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 |
| 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 | 2023-04-10 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3110307202 | 2020-04-16 | 0455 | PPP | 3900 HOLLYWOOD BLVD 204, HOLLYWOOD, FL, 33021-6797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
