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 |
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