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  5. OCHO RIOS-MIAMI, INC.

OCHO RIOS-MIAMI, INC. - Florida Company Profile

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 (34 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCHO RIOS MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592812166 2022-10-17 OCHO RIOS MIAMI INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ASTON LUE
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592812166 2021-04-27 OCHO RIOS MIAMI INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592812166 2020-05-06 OCHO RIOS MIAMI INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2020-05-06
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2018 592812166 2019-04-04 OCHO RIOS MIAMI INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2019-04-04
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2017 592812166 2018-04-17 OCHO RIOS MIAMI INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2016 592812166 2017-05-23 OCHO RIOS MIAMI INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2015 592812166 2016-05-18 OCHO RIOS MIAMI INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2014 592812166 2015-05-07 OCHO RIOS MIAMI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature
OCHO RIOS MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2013 592812166 2014-05-28 OCHO RIOS MIAMI INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 3056961237
Plan sponsor’s address 3675 NW 71ST ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing LEROY TENN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5166227200 2020-04-27 0455 PPP 3675 NW 71 STREET, Miami, FL, 33147
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162400
Loan Approval Amount (current) 162400
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 Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 22
NAICS code 424410
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 Non-Veteran
Forgiveness Amount 164384.89
Forgiveness Paid Date 2021-07-15

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LUE MICHELLE A

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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