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OCME AMERICA CORPORATION - Florida Company Profile

Company Details

Entity Name: OCME AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Oct 1989 (36 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P26349
FEI/EIN Number 232361327

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1420 SIXTH AVENUE, YORK, PA, 17403
Mail Address: 1420 SIXTH AVENUE, YORK, PA, 17403
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2021 232361327 2023-01-27 OCME AMERICA CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE., SUITE 105, FORT LAUDERDALE, FL, 33309
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2020 232361327 2021-04-07 OCME AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE., SUITE 105, FORT LAUDERDALE, FL, 33309
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2019 232361327 2020-08-26 OCME AMERICA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-08-26
Name of individual signing OCME AMERICA CORPORATION
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2018 232361327 2019-08-23 OCME AMERICA CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing OCME AMERICA
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2017 232361327 2018-10-15 OCME AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PAOLA SILVA
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2016 232361327 2017-07-25 OCME AMERICA CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing GIACOMO GOUERY
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2015 232361327 2016-06-23 OCME AMERICA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing GIACOMO GOUERY
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2014 232361327 2015-06-18 OCME AMERICA CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing GIACOMO GOUERY
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2013 232361327 2014-10-09 OCME AMERICA CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing GIACOMO GOUERY
Valid signature Filed with authorized/valid electronic signature
OCME AMERICA CORPORATION RETIREMENT SAVINGS PLAN 2012 232361327 2013-10-07 OCME AMERICA CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-06-01
Business code 423800
Sponsor’s telephone number 9543187446
Plan sponsor’s address 5300 NW 33RD AVE SUITE 105, FT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing GIACOMO GOUERY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GATTESCHT EMANUELE Vice President VIA DEL POPOLO 8, PARMA, IT
SNELBAKER THELMA Treasurer 2200 SUSQUEHANNA TRAIL, YORK, PA
GATTESCHI CARLOTTO Chairman VIA DEL POPOLO 8, PARMA, IT
RUTKOWSKI RICHARD A Assistant Treasurer 1420 SIXTH AVENUE, YORK, PA
ZANONI, BRUNO Director 2200 SUSQUEHANNA TRAIL, YORK, PA
ZANONI, BRUNO President 2200 SUSQUEHANNA TRAIL, YORK, PA
GATTESCHI, FRANCESCO Director VIA DEL POPOLO 8, 43100 PARMA, ITALY
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1996-05-08 OCME AMERICA CORPORATION -
REGISTERED AGENT NAME CHANGED 1992-07-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-07-10 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5358377705 2020-05-01 0455 PPP 5300 NW 33RD AVE STE 105, FORT LAUDERDALE, FL, 33309-6304
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110486
Loan Approval Amount (current) 110486
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-6304
Project Congressional District FL-20
Number of Employees 6
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111164.05
Forgiveness Paid Date 2020-12-15

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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