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OCEAN COMMODITIES, INC. - Florida Company Profile

Company Details

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

OCEAN COMMODITIES, 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: 25 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: P99000058534
FEI/EIN Number 593599308

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

Address: 2618 SUCCESS DRIVE, ODESSA, FL, 33556, US
Mail Address: 2618 SUCCESS DRIVE, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARAIS FREDERICK E President 2618 SUCCESS DRIVE, ODESSA, FL, 33556
MARAIS FREDERICK E Director 2618 SUCCESS DRIVE, ODESSA, FL, 33556
MARAIS ALEXANDER Vice President 2618 SUCCESS DRIVE, ODESSA, FL, 33556
MARAIS ALEXANDER Director 2618 SUCCESS DRIVE, ODESSA, FL, 33556
MARAIS F. E President 2618 SUCCESS DRIVE, ODESSA, FL, 33556
Montalvo Elizabeth Agent 2618 SUCCESS DRIVE, ODESSA, FL, 33556

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046623 ISLAND PIE SHOPPE ACTIVE 2018-04-11 2028-12-31 - 2618 SUCCESS DR, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-27 Montalvo, Elizabeth -
REINSTATEMENT 2018-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2024-01-29
STATEMENT OF FACT 2023-05-24
AMENDED ANNUAL REPORT VOIDED 2023-05-16
AMENDED ANNUAL REPORT VOIDED 2023-05-12
AMENDED ANNUAL REPORT VOIDED 2023-05-11
AMENDED ANNUAL REPORT VOIDED 2023-05-10
AMENDED ANNUAL REPORT VOIDED 2023-05-09
AMENDED ANNUAL REPORT VOIDED 2023-05-08
ANNUAL REPORT 2023-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1726937300 2020-04-28 0455 PPP 2618 Success Drive, ODESSA, FL, 33556
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 8
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33716.35
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State