| Entity Name: | OCEAN AIR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEAN AIR ENTERPRISES, 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: | 31 Mar 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | P03000038179 |
| FEI/EIN Number |
030514900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7012 MUNICIPAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 7012 MUNICIPAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SAMIA | President | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| AHMED TAHIR M | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| SHEIK KHURRAM | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| SHEIK HIBA | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| SHEIK SHAMA | Director | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Sheik Khurram | Agent | 7012 MUNICIPAL DR., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Sheik, Khurram | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7012 MUNICIPAL DR., ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2019-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| AMENDED ANNUAL REPORT | 2021-07-12 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-03-04 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346468036 | 0419730 | 2023-01-30 | 7012 MUNICIPAL DRIVE, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1991494 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L02 II |
| Issuance Date | 2023-06-29 |
| Current Penalty | 4000.0 |
| Initial Penalty | 7813.0 |
| Final Order | 2023-07-27 |
| Nr Instances | 7 |
| Nr Exposed | 23 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(2)(ii):The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a) On or about January 30, 2023, one employee whose forklift certification had expired in February 2022, operated the Class 2 Crown Model RC5525-30 forklift without completing certified formal training at the worksite. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
