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  5. OCASA, INC.

OCASA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: OCASA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Apr 1997 (28 years ago)
Branch of: OCASA, INC., NEW YORK (Company Number 804822)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Oct 1997 (28 years ago)
Document Number: F97000001774
FEI/EIN Number 133139560

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13150 NW 25th ST, MIAMI, FL, 33182, US
Mail Address: 13150 NW 25th ST, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCASA, INC 401K PLAN 2023 133139560 2024-10-14 OCASA, INC 130
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 13150 NW 25TH ST, MIAMI, FL, 33182
OCASA, INC 401K PLAN 2022 133139560 2023-10-17 OCASA, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 13150 NW 25TH ST, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2023-10-17
Name of individual signing MONTE MALHOTRA
Valid signature Filed with authorized/valid electronic signature
OCASA, INC 401K PLAN 2021 133139560 2022-10-17 OCASA, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 13150 NW 25TH ST, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA, INC 401K PLAN 2020 133139560 2021-08-26 OCASA, INC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 13150 NW 25TH ST, MIAMI, FL, 33182

Signature of
Role Plan administrator
Date 2021-08-26
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA, INC 401K PLAN 2019 133139560 2020-10-06 OCASA, INC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 3450 NW 113 COURT, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA, INC 401K PLAN 2018 133139560 2020-10-07 OCASA, INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 3450 NW 113 COURT, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA, INC 401K PLAN 2018 133139560 2019-10-11 OCASA, INC 66
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 3450 NW 113 COURT, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA INC 2018 133139560 2019-01-11 OCASA INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 481000
Plan sponsor’s DBA name OCASA INC.
Plan sponsor’s address 3450 NW 113TH CT, DORAL, FL, 331983273

Signature of
Role Plan administrator
Date 2019-01-11
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA, INC 401K PLAN 2017 133139560 2018-10-15 OCASA, INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s address 3450 NW 113 COURT, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature
OCASA INC. 2017 133139560 2018-01-05 OCASA INC. 67
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-05-01
Business code 492110
Sponsor’s telephone number 3055910634
Plan sponsor’s DBA name OCASA INC.
Plan sponsor’s mailing address 3450 NW 113TH CT, DORAL, FL, 331983273
Plan sponsor’s address 3450 NW 113TH CT, DORAL, FL, 331983273

Number of participants as of the end of the plan year
Active participants 67
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2018-01-05
Name of individual signing ALEJANDRO ONOFRIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
COLELLA MARIA MERCEDES Director 13150 NW 25th ST, Miami, FL, 33182
ACEVEDO MARTIN L President 13150 NW 25th ST, Miami, FL, 33182
ACEVEDO MARTIN L Director 13150 NW 25th ST, Miami, FL, 33182
Onofrio Alejandro CO 13150 NW 25th ST, Miami, FL, 33182
Onofrio Alejandro Vice President 13150 NW 25th ST, Miami, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-12-05 13150 NW 25th ST, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2019-12-05 13150 NW 25th ST, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2019-03-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
CORPORATE MERGER 1997-10-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014879

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-03
Reg. Agent Change 2019-03-26
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-10
AMENDED ANNUAL REPORT 2016-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5326727110 2020-04-13 0455 PPP 13150 NW 25TH ST, MIAMI, FL, 33182-1532
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 905600
Loan Approval Amount (current) 905600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33182-1532
Project Congressional District FL-26
Number of Employees 70
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 911712.8
Forgiveness Paid Date 2020-12-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
992622 Interstate 2024-03-04 105000 2023 10 12 Auth. For Hire, Private(Property)
Legal Name OCASA INC
DBA Name EJARY LLC
Physical Address 13150 NW 25TH ST, MIAMI, FL, 33182, US
Mailing Address 13150 NW 25TH ST, MIAMI, FL, 33182, US
Phone (305) 591-1473
Fax (305) 591-0363
E-mail BEATRIZ.PEREIRA@OCASA.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

13150 NW 25th ST, MIAMI, FL, 33182, US

OCASA LOGISTICS SOLUTIONS LLC EJARY LLC STIMDEL PROPERTIES (FL), INC.

13150 NW 25th ST, MIAMI, FL, 33182, US

OCASA LOGISTICS SOLUTIONS LLC EJARY LLC STIMDEL PROPERTIES (FL), INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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