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  5. INTEROCEANICA AGENCY, INC.

INTEROCEANICA AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: INTEROCEANICA AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEROCEANICA AGENCY, 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: 25 Apr 1983 (42 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: G39117
FEI/EIN Number 592298580

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTEROCEANICA AGENCY, INC., MISSISSIPPI 638253 MISSISSIPPI
Headquarter of INTEROCEANICA AGENCY, INC., CONNECTICUT 0219769 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2017 592298580 2019-10-15 INTEROCEANICA AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Plan sponsor’s address 999 PONCE DE LEON BLVD STE 900, CORAL GABLES, FL, 331343078

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2016 592298580 2017-07-21 INTEROCEANICA AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2015 592298580 2016-06-22 INTEROCEANICA AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2014 592298580 2015-10-05 INTEROCEANICA AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-05
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-05
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2013 592298580 2014-07-28 INTEROCEANICA AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2012 592298580 2013-10-10 INTEROCEANICA AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing DAISY GONZALEZ
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2011 592298580 2012-09-27 INTEROCEANICA AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 550 BILTMORE WAY, SUITE 780, CORAL GABLES, FL, 331345779

Plan administrator’s name and address
Administrator’s EIN 592298580
Plan administrator’s name INTEROCEANICA AGENCY, INC.
Plan administrator’s address 550 BILTMORE WAY, SUITE 780, CORAL GABLES, FL, 331345779
Administrator’s telephone number 3055291272

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2010 592298580 2011-06-21 INTEROCEANICA AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 550 BILTMORE WAY, SUITE 780, CORAL GABLES, FL, 331345779

Plan administrator’s name and address
Administrator’s EIN 592298580
Plan administrator’s name INTEROCEANICA AGENCY, INC.
Plan administrator’s address 550 BILTMORE WAY, SUITE 780, CORAL GABLES, FL, 331345779
Administrator’s telephone number 3055291272

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature
INTEROCEANICA AGENCY, INC. 401K PROFIT SHARING PLAN 2009 592298580 2010-07-14 INTEROCEANICA AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488300
Sponsor’s telephone number 3055291272
Plan sponsor’s address 550 BILTMORE WAY, SUITE 730, CORAL GABLES, FL, 331345779

Plan administrator’s name and address
Administrator’s EIN 592298580
Plan administrator’s name INTEROCEANICA AGENCY, INC.
Plan administrator’s address 550 BILTMORE WAY, SUITE 730, CORAL GABLES, FL, 331345779
Administrator’s telephone number 3055291272

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing CARLOS AGUDELO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALARCON JUAN D Chief Executive Officer 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
HENRIQUEZ CARLA C Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ALVAREZ MAURICIO Treasurer 999 PONCE DE LEON BLVD, Coral Gables, FL, 33134
MONTOYA MARCELA E Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MONTOYA MARCELA E Secretary 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-29 - -
AMENDMENT 2017-05-15 - -
CHANGE OF MAILING ADDRESS 2017-02-13 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-18 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 -
AMENDMENT 2013-06-18 - -
REGISTERED AGENT NAME CHANGED 1993-05-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1993-05-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2017-12-29
Amendment 2017-05-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-28
Amendment 2013-06-18
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-21

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ALVAREZ MAURICIO

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CT CORPORATION SYSTEM

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Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US

MERCON COFFEE CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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