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OCEAN ALLEY SOUTHWESTERN, INC. - Florida Company Profile

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Company Details

Entity Name: OCEAN ALLEY SOUTHWESTERN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN ALLEY SOUTHWESTERN, 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: 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 Jan 1999 (26 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P99000001351
FEI/EIN Number 650885759

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

Address: 900 N BROADWALK, HOLLYWOOD, FL, 33019
Mail Address: 900 N BROADWALK, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASE DEBRA APRES President 322 BUCHANAN STREET, #PHA-1, HOLLYWOOD, FL, 33019
CASE TERRENCE DVP Vice President 322 BUCHANAN ST, APT #PHA-1, HOLLYWOOD, FL, 33019
CASE DEBRA APRES Agent 900 N BROADWALK, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-01-21 CASE, DEBRA A, PRES -
REINSTATEMENT 2000-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2000-11-22 900 N BROADWALK, HOLLYWOOD, FL 33019 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000214416 LAPSED COSO-06-6293-62 BROWARD COUNTY COURT 2006-09-18 2011-09-25 $780.86 CITY OF HOLLYWOOD, FLORIDA A MUNICIPAL CORPORATION ORGA, 2600 HOLLYWOOD BLVD, HOLLYWOOD, FL 33022

Documents

Name Date
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
230818.00
Total Face Value Of Loan:
230818.00
Date:
2020-08-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
164869.00
Total Face Value Of Loan:
164869.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
230818
Current Approval Amount:
230818
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
231855.1
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
164869
Current Approval Amount:
164869
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
165948.55

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Date of last update: 01 Jun 2025

Sources: Florida Department of State