| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3089995005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
