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OCEANIA EXECUTIVE, INC. - Florida Company Profile

Company Details

Entity Name: OCEANIA EXECUTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANIA EXECUTIVE, 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: 22 Sep 1997 (28 years ago)
Document Number: P97000081909
FEI/EIN Number 650784099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18184 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160
Mail Address: 9251 SW 167 COURT, MIAMI, FL, 33196
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAELLA EDUARDO President 9251 SW 167 COURT, MIAMI, FL, 33196
TABARES MARCIA Vice President 9251 S.W. 167 COURT, MIAMI, FL, 33196
TABARES MARCIA Treasurer 9251 S.W. 167 COURT, MIAMI, FL, 33196
TABARES MARCIA Secretary 9251 S.W. 167 COURT, MIAMI, FL, 33196
BAELLA EDUARDO Agent 9251 SW 167 CT., MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004878 SUNNY ISLES DRY CLEANERS ACTIVE 2017-01-13 2027-12-31 - 9251 SW 167 COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 18184 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-28 9251 SW 167 CT., MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2006-02-02 18184 COLLINS AVE., SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2004-01-22 BAELLA, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-07-16
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9046417300 2020-05-01 0455 PPP 18184 collins avenue, SUNNY ISLES BEACH, FL, 33160-2725
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24800
Loan Approval Amount (current) 24800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-2725
Project Congressional District FL-24
Number of Employees 6
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25092.78
Forgiveness Paid Date 2021-07-14
3357708409 2021-02-04 0455 PPS 18184 Collins Ave, Sunny Isles Beach, FL, 33160-2725
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-2725
Project Congressional District FL-24
Number of Employees 6
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24307.33
Forgiveness Paid Date 2022-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State