| Entity Name: | OCEAN AUTO CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN AUTO CENTER, 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: | 24 Mar 1989 (36 years ago) |
| Document Number: | K76220 |
| FEI/EIN Number |
650106532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9675 NW 12TH ST, DORAL, FL, 33172 |
| Mail Address: | 9675 NW 12TH ST, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEAN AUTO CENTER INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 650106532 | 2020-07-14 | OCEAN AUTO CENTER INC | 80 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | MICHAEL S. GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864641100 |
| Plan sponsor’s address | 9675 NW 12TH ST, DORAL, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES |
| Plan administrator’s address | 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 7864641100 |
| Plan sponsor’s address | 9675 NW 12TH ST, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-03 |
| Name of individual signing | SINDI PARETSSANCHEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEL COLLADO ANTOLIN J | Secretary | 9675 NW 12TH ST, DORAL, FL, 33172 |
| GARCIA SERAFIN | Chairman | 9675 NW 12TH ST, DORAL, FL, 33172 |
| GARCIA KARINA | Vice President | 9675 NW 12TH ST, DORAL, FL, 33172 |
| GARCIA JESSICA | Vice President | 9675 NW 12TH ST, DORAL, FL, 33172 |
| GARCIA MICHAEL | President | 9675 NW 12TH ST, DORAL, FL, 33172 |
| DEL COLLADO ANTOLIN J | Agent | 9675 NW 12TH ST, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102463 | OCEAN AUTO CLUB | ACTIVE | 2024-08-28 | 2029-12-31 | - | 9675 NW 12TH ST, DORAL, FL, 33172 |
| G23000037663 | OCEAN MAZDA | ACTIVE | 2023-03-22 | 2028-12-31 | - | 9675 NW 12TH ST, DORAL, FL, 33172 |
| G21000157161 | GOLF CAR DEPOT MIAMI | ACTIVE | 2021-11-28 | 2026-12-31 | - | 9675 NW 12TH STREET, DORAL, FL, 33172 |
| G20000025959 | OCEAN AUTOMOTIVE GROUP | ACTIVE | 2020-02-27 | 2025-12-31 | - | 9675 NW 12TH ST, DORAL, FL, 33172 |
| G18000045539 | OCEAN AUTO CLUB | EXPIRED | 2018-04-09 | 2023-12-31 | - | 9675 NW 12TH STREET, DORAL, FL, 33172 |
| G17000073056 | OCEAN MAZDA | EXPIRED | 2017-07-06 | 2022-12-31 | - | 9675 NW 12TH STREET, DORAL, FL, 33172 |
| G15000081130 | OCEAN MAZDA DORAL | ACTIVE | 2015-08-05 | 2025-12-31 | - | 9675 NW 12TH S STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 9675 NW 12TH ST, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 9675 NW 12TH ST, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | DEL COLLADO, ANTOLIN JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-07 | 9675 NW 12TH ST, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6464187008 | 2020-04-07 | 0455 | PPP | 9675 NW 12TH STREET, Doral, FL, 33172-2825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
