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  5. I.O.C.A. USA INC.

I.O.C.A. USA INC. - Florida Company Profile

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Company Details

Entity Name: I.O.C.A. USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Mar 2002 (23 years ago)
Document Number: P02000024805
FEI/EIN Number 020565262
Address: 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172
Mail Address: 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCO ANA MARIA President 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172
PETRICCA STEFANO Vice President 1835 NW 112 AVE SUITE 159, MIAMI, FL, 33172
CARRASCO ANA MARIA Agent 1835 NW 112 AVE, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000003115 O6 STORE EXPIRED 2014-01-09 2019-12-31 - 1835 NW 112TH AVE STE 159, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-20 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2007-03-20 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-20 1835 NW 112 AVE, SUITE 159, MIAMI, FL 33172 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-22
AMENDED ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24

USAspending Awards / Financial Assistance

Date:
2020-08-10
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:
2020-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
103900.00
Total Face Value Of Loan:
103900.00
Date:
2020-04-11
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:
103900.00
Total Face Value Of Loan:
103900.00

Trademarks

Serial Number:
87638523
Mark:
ANATAG
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2017-10-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ANATAG
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
shirts, t-shirts, tank tops, sweaters, hoodies, hooded sweatshirts, hats, shorts, Bermuda shorts, pants and socks
First Use:
2018-03-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
87638500
Mark:
OSIX
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2017-10-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OSIX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
shirts, t-shirts, tank tops, sweaters, hoodies, hooded sweatshirts, hats, shorts, Bermuda shorts, pants, sneakers, running shoes, and socks
First Use:
2018-03-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
87638477
Mark:
WIZZ
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:
2017-10-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
WIZZ
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cellphone cases, cellphone protective covers, camera tripods, lights for photography, headphones, helmets, namely, protective sports helmets, helmets for skateboarding, earbuds
First Use:
2017-10-01
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
88093128
Mark:
BEVU
Status:
SECTION 8-ACCEPTED
Mark Type:
TRADEMARK
Application Filing Date:
2018-08-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BEVU
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bottles sold empty; water bottles sold empty; drinking bottles for sports; vacuum bottles; reusable drink containers, namely, drinking vessels
First Use:
2018-08-01
International Classes:
021 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$103,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$104,676.36
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $103,900
Jobs Reported:
7
Initial Approval Amount:
$64,210
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$64,734.24
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $64,208
Utilities: $1

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AMC PROPERTY MANAGEMENT CORP.
Domestic Profit
AMC PROPERTY MANAGEMENT CORP., which currently Inactive, had registered address 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172.
AMC PROPERTY MANAGEMENT CORP.
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AMC PROPERTY MANAGEMENT CORP., which currently Inactive, had registered address 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172.
P & A PROPERTY MANAGEMENT CORP.
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P & A PROPERTY MANAGEMENT CORP., which currently Inactive, had registered address 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172.
P & A PROPERTY MANAGEMENT CORP.
Domestic Profit
P & A PROPERTY MANAGEMENT CORP., which currently Inactive, had registered address 1835 NW 112 AVE, SUITE 159, MIAMI, FL, 33172.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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