| Entity Name: | OCEANICA LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANICA LOGISTICS GROUP, 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: | 21 Dec 2006 (18 years ago) |
| Document Number: | P06000155686 |
| FEI/EIN Number |
208153276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9372 NW 101 STREET, MEDLEY, FL, 33178 |
| Mail Address: | 9372 NW 101 STREET, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES SAHIR M | President | 9372 NW 101 STREET, MEDLEY, FL, 33178 |
| DIAZ JOSE | Vice President | 9362 NW 101 STREET, MEDLEY, FL, 33178 |
| DIAZ JOSE | Agent | 9362 NW 101 STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 9362 NW 101 STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-02 | DIAZ, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-22 | 9372 NW 101 STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-22 | 9372 NW 101 STREET, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5613367101 | 2020-04-13 | 0455 | PPP | 9372 NW 101ST ST, MEDLEY, FL, 33178-1314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9386418303 | 2021-01-30 | 0455 | PPS | 9372 NW 101st St, Medley, FL, 33178-1314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
