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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

Key Officers & Management

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

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-16
Domestic Profit 2020-12-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State