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KING OCEAN AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: KING OCEAN AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KING OCEAN AGENCY, 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: 30 Mar 2007 (18 years ago)
Document Number: P07000040429
FEI/EIN Number 20-8772482

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

Address: 13155 NW 19th Lane, Sweetwater, FL, 33182, US
Mail Address: 13155 NW 19th Lane, Sweetwater, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA COSTA GOMEZ JOSE F Secretary 13155 NW 19th Lane, Sweetwater, FL, 33182
PERDOMO CARLOS Treasurer 11000 N.W. 29TH STREET, MIAMI, FL, 33172
DA COSTA GOMEZ JOSE F President 13155 NW 19th Lane, Sweetwater, FL, 33182
DA COSTA GOMEZ JOSE F Director 13155 NW 19th Lane, Sweetwater, FL, 33182
DE LEO CHARLES G Agent 8950 SW 74TH CT., STE 1710, MIAMI, FL, 33156

Form 5500 Series

Employer Identification Number (EIN):
208772482
Plan Year:
2020
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
106
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
89
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-16 13155 NW 19th Lane, Suite 100, Sweetwater, FL 33182 -
CHANGE OF MAILING ADDRESS 2023-01-16 13155 NW 19th Lane, Suite 100, Sweetwater, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2012-08-13 8950 SW 74TH CT., STE 1710, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-08

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
1739130.00
Total Face Value Of Loan:
1739130.00
Date:
2020-05-03
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:
1583800.00
Total Face Value Of Loan:
1583800.00
Date:
2020-05-03
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:
1583832.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1583800
Current Approval Amount:
1583800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1604653.37
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1739130
Current Approval Amount:
1739130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1762028.55

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Date of last update: 03 Jul 2025

Sources: Florida Department of State