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OCEAN SHORE VILLA, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN SHORE VILLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN SHORE VILLA, 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 Apr 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: P98000036602
FEI/EIN Number 113260418

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

Address: 6287 OCEANSHORE BLVD, PALM COAST, FL, 32137, US
Mail Address: 63 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRACE STEVEN A Director 63 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530
Irace Luke F President 63 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530
Kelleher Laura A Officer 63 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530
INCORP SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000050416 PALM COAST VILLAS ACTIVE 2020-05-06 2025-12-31 - 63 COMMERCIAL AVE,, GARDEN CITY, NY, 11530

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2015-05-13 INCORP SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2014-05-02 6287 OCEANSHORE BLVD, PALM COAST, FL 32137 -
REINSTATEMENT 2012-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-04-03
ANNUAL REPORT 2022-07-15
AMENDED ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3433537707 2020-05-01 0491 PPP 6287 Oceanshore Blvd, Palm Coast, FL, 32137-2412
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28207
Loan Approval Amount (current) 28207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32137-2412
Project Congressional District FL-06
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28492.93
Forgiveness Paid Date 2021-05-12
3810408401 2021-02-05 0491 PPS 5454 N Ocean Shore Blvd, Palm Coast, FL, 32137-3216
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39489.79
Loan Approval Amount (current) 39489.79
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32137-3216
Project Congressional District FL-06
Number of Employees 10
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39868.46
Forgiveness Paid Date 2022-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State