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OC LEGAL, P.A. - Florida Company Profile

Company Details

Entity Name: OC LEGAL, P.A.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

OC LEGAL, P.A. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Feb 2018 (7 years ago)
Document Number: P18000014133
FEI/EIN Number 82-4427244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 151 N. NOB HILL ROAD, SUITE 323, PLANTATION, FL 33324
Mail Address: 151 N. NOB HILL ROAD, SUITE 323, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS, OMAR A Agent 151 N. NOB HILL ROAD, SUITE 323, PLANTATION, FL 33324
CARDENAS, OMAR A President 151 N. NOB HILL ROAD, SUITE 323, PLANTATION, FL 33324

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-01-14
Domestic Profit 2018-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4141187309 2020-04-29 0455 PPP 151 N. Nob Hill Road, Suite 323, Plantation, FL, 33324-1708
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7288.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7340.48
Forgiveness Paid Date 2021-01-20

Date of last update: 17 Feb 2025

Sources: Florida Department of State