OCMI XII INC - Florida Company Profile

Company Details

Entity Name:	OCMI XII INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit OCMI XII 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:	17 Dec 2020 (4 years ago)
Document Number:	P20000098536
FEI/EIN Number	85-4319007 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	225 E DANIA BEACH BLVD, SUITE 120, DANIA BEACHY, FL, 33004, US
Mail Address:	225 E DANIA BEACH BLVD, SUITE 120, DANIA BEACHY, FL, 33004, US
ZIP code:	33004
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
MONTENEGRO MELANIE	President	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
MONTENEGRO OSCAR	Manager	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
QUINTERO VICTOR	Manager	225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004
MONTNEGRO MELANIE	Agent	225 E DANIA BEACH BLVD, DANIA BEACH, FL, 33004

Date of last update: 02 Mar 2025