| Entity Name: | OCEANIS FINANCIAL ADVISORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANIS FINANCIAL ADVISORS, 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: | 09 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | P19000032124 |
| FEI/EIN Number |
47-2023519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH ST STE 605, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH ST STE 605, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN | 2023 | 472023519 | 2024-09-04 | OCEANIS FINANCIAL ADVISORS, INC. | 2 | |||||||||||||
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| OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN | 2022 | 472023519 | 2023-04-24 | OCEANIS FINANCIAL ADVISORS, INC. | 2 | |||||||||||||
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| OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN | 2021 | 472023519 | 2022-02-21 | OCEANIS FINANCIAL ADVISORS, INC. | 2 | |||||||||||||
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| OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN | 2020 | 472023519 | 2021-02-19 | OCEANIS FINANCIAL ADVISORS, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| OTERO ALBERTO | Chief Executive Officer | 40 SW 13TH ST STE 605, MIAMI, FL, 33130 |
| PARADISO MICHELE | PART | 330 WOODCREST ROAD, KEY BISCAYNE, FL, 33149 |
| OTERO ALBERTO | Agent | 40 SW 13TH ST STE 605, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000154661. CONVERSION NUMBER 300000192063 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-06 |
| Domestic Profit | 2019-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
