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  5. OCHO RIOS-MIAMI, INC.

OCHO RIOS-MIAMI, INC. - Florida Company Profile

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Company Details

Entity Name: OCHO RIOS-MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCHO RIOS-MIAMI, 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: 04 Jun 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 1990 (35 years ago)
Document Number: J76055
FEI/EIN Number 592812166

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3675 NW 71st ST, MIAMI, FL, 33147, US
Mail Address: 9956 SW 155th CT, MIAMI, FL, 33196, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUE ASTON R President 9956 SW 155th CT, MIAMI, FL, 33196
LUE MICHELLE A Vice President 9956 SW 155th CT, MIAMI, FL, 33196
LUE ASTON R Agent 9956 SW 155th CT, MIAMI, FL, 33196

Form 5500 Series

Employer Identification Number (EIN):
592812166
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
3056961237
File:
View File
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
3056961237
File:
View File
Plan Year:
2019
Number Of Participants:
22
Sponsors Telephone Number:
3056961237
File:
View File
Plan Year:
2018
Number Of Participants:
23
Sponsors Telephone Number:
3056961237
File:
View File
Plan Year:
2017
Number Of Participants:
24
Sponsors Telephone Number:
3056961237
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067423 OCHO RIOS INTERNATIONAL ACTIVE 2020-06-15 2025-12-31 - 3675 NW 71 STREET, MIAMI, FL, 33147
G12000028119 OCHO RIOS INT'L EXPIRED 2012-03-21 2017-12-31 - 3675 NW 71 STREET, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 3675 NW 71st ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2020-05-24 3675 NW 71st ST, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-24 9956 SW 155th CT, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2013-03-21 LUE, ASTON R -
REINSTATEMENT 1990-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-14

USAspending Awards / Financial Assistance

Date:
2021-12-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-27
Link:
View on USAspending
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:
2020-04-28
Link:
View on USAspending
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:
162400.00
Total Face Value Of Loan:
162400.00

Trademarks

Serial Number:
78063673
Mark:
TIGER & BONE BRAND
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2001-05-15
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TIGER & BONE BRAND
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Dietary supplements
First Use:
1998-06-12
International Classes:
005 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77438079
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-04-02
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Corned beef, condensed milk, coconut cream, cod fish, mackerel, dried beans, processed canned beans, canned vegetables, canned spinach, frozen peas, and canned sardines
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
honey, spicy ketchup, pepper sauce, soy sauce, bean paste, spice buns, seasonings, seasoning paste, marinades, candy, crackers, and sweet bread, instant noodles
International Classes:
030 - Primary Class
Class Status:
ACTIVE
Serial Number:
74246261
Mark:
OCHO RIOS BRAND FOR FINEST QUALITY
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1992-02-14
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
OCHO RIOS BRAND FOR FINEST QUALITY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
groceries and vegetables; namely, meats, preserved fruits and vegetables, jams
First Use:
1991-08-18
International Classes:
029 - Primary Class
Class Status:
ABANDONED
For:
coffee, breads, biscuits, spices, sauces
First Use:
1991-08-18
International Classes:
030 - Primary Class
Class Status:
ABANDONED
For:
fresh fruit and vegetables
First Use:
1991-08-18
International Classes:
031 - Primary Class
Class Status:
ABANDONED

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162400
Current Approval Amount:
162400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
164384.89

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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