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OCEANIS FINANCIAL ADVISORS, INC - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3366551400
Plan sponsor’s address 40 SW 13TH STREET, SUITE 605, MIAMI, FL, 33130
OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN 2022 472023519 2023-04-24 OCEANIS FINANCIAL ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3366551400
Plan sponsor’s address 40 SW 13TH STREET, SUITE 605, MIAMI, FL, 33130
OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN 2021 472023519 2022-02-21 OCEANIS FINANCIAL ADVISORS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3366551400
Plan sponsor’s address 40 SW 13TH STREET, SUITE 605, MIAMI, FL, 33130
OCEANIS FINANCIAL ADVISORS 401(K) PROFIT SHARING PLAN 2020 472023519 2021-02-19 OCEANIS FINANCIAL ADVISORS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3366551400
Plan sponsor’s address 40 SW 13TH STREET, SUITE 605, MIAMI, FL, 33130

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CONVERSION 2019-04-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000154661. CONVERSION NUMBER 300000192063

Documents

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