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OCEANS CONSOLIDATORS INC. - Florida Company Profile

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Company Details

Entity Name: OCEANS CONSOLIDATORS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANS CONSOLIDATORS 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: 01 Apr 2005 (20 years ago)
Document Number: P05000049201
FEI/EIN Number 651248281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13250 N W 25 STREET SUITE 102, MIAMI, FL, 33182, US
Mail Address: 13250 N W 25 STREET SUITE 102, MIAMI, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENGOCHEA ELIZABETH R President 13250 N W 25 STREET SUITE 102, MIAMI, FL, 33182
BENGOCHEA OLGA RJr. Treasurer 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182
BENGOCHEA CARLOS J Vice President 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182
Bengochea Olga RJr. Agent 13250 NW 25 Street suite 102, Miami, FL, 33182

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051391 OVERSEAS FREIGHT SOLUTIONS ACTIVE 2023-04-24 2028-12-31 - 13250 NW 25TH STREET, SUITE 102, MIAMI, FL, 33182
G23000051398 OVERSEAS FREIGHT ACTIVE 2023-04-24 2028-12-31 - 13250 NW 25TH STREET, SUITE 102, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-10 Bengochea, Olga R, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2020-02-24 13250 N W 25 STREET SUITE 102, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2020-02-24 13250 N W 25 STREET SUITE 102, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-24 13250 NW 25 Street suite 102, Miami, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-02

USAspending Awards / Financial Assistance

Date:
2008-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State