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OIC OF SOUTH FLORIDA, INC.

Company Details

Entity Name: OIC OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 23 Mar 2001 (24 years ago)
Document Number: N01000002151
FEI/EIN Number 651117147
Address: 3407 N.W. 9TH AVE., SUITE 100, OAKLAND PARK, FL, 33309, US
Mail Address: 3407 N.W. 9TH AVE., SUITE 100, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2017 651117147 2019-04-05 OIC OF SOUTH FLORIDA, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2016 651117147 2019-04-05 OIC OF SOUTH FLORIDA, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2016 651117147 2018-04-13 OIC OF SOUTH FLORIDA, INC. 102
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2015 651117147 2017-04-11 OIC OF SOUTH FLORIDA, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2014 651117147 2016-04-04 OIC OF SOUTH FLORIDA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
OIC OF SOUTH FLORIDA, INC. 403(B) PLAN 2013 651117147 2015-04-14 OIC OF SOUTH FLORIDA, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 624100
Sponsor’s telephone number 9545635202
Plan sponsor’s address 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309

Signature of

Role Plan administrator
Date 2015-04-14
Name of individual signing NEWTON B. SANON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Newton Sanon B Agent 3407 NW 9th Avenue, Oakland Park, FL, 33309

Vice President

Name Role Address
Lomax Wayne Vice President 4601 NW 167th Street, Miami Gardens, FL, 33055

Chairman

Name Role Address
Berman Richard Chairman Suite 104-275, Palm Beach Gardens, FL, 33418

Treasurer

Name Role Address
Basulto Felipe Treasurer 255 Alhambra Circle, Coral Gables, FL, 33134

Secretary

Name Role Address
Hudson El Pagnier K Secretary 11200 SW 8th St, Miami, FL, 33199

President

Name Role Address
SANON NEWTON President 3407 NW 9TH AVENUE, SUITE 100, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041210 OIC WORKFORCE ACADEMY EXPIRED 2018-09-29 2023-12-31 No data 3407 NW 9TH AVENUE SUITE 100, OAKLAND PARK, FL, 33309
G12000106414 OIC OF SOUTH FLORIDA EXPIRED 2012-11-02 2017-12-31 No data 3407 NW 9TH STREET, SUITE 100, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2018-03-19 OIC OF SOUTH FLORIDA, INC. No data
REINSTATEMENT 2013-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State