Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. Miami
    5. ›
  5. KING OCEAN AGENCY, INC.

KING OCEAN AGENCY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: KING OCEAN AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Mar 2007 (18 years ago)
Document Number: P07000040429
FEI/EIN Number 20-8772482
Address: 13155 NW 19th Lane, Sweetwater, FL, 33182, US
Mail Address: 13155 NW 19th Lane, Sweetwater, FL, 33182, US
ZIP code: 33182
City: Miami
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
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
PERDOMO CARLOS Treasurer 11000 N.W. 29TH STREET, MIAMI, FL, 33172
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:
3055917595
File:
View File
Plan Year:
2019
Number Of Participants:
106
Sponsors Telephone Number:
3055917595
Plan Year:
2019
Number Of Participants:
106
Sponsors Telephone Number:
3055917595
File:
View File
Plan Year:
2018
Number Of Participants:
89
Sponsors Telephone Number:
3055917595
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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
Date:
2020-05-03
Link:
View on USAspending
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
Date:
2020-05-03
Link:
View on USAspending
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

Paycheck Protection Program

Jobs Reported:
105
Initial Approval Amount:
$1,583,800
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,583,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,604,653.37
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $1,583,800
Jobs Reported:
132
Initial Approval Amount:
$1,739,130
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,739,130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,762,028.55
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $1,739,130

Reviews Leave a review

This company hasn't received any reviews.

Related by address

13155 NW 19th Lane, Sweetwater, FL, 33182, US

TRANSPORTATION ASSETS HOLDINGS, INC.
Domestic Profit
TRANSPORTATION ASSETS HOLDINGS, INC., which currently Active, has registered address 13155 NW 19th Lane, Sweetwater, FL, 33182, US.
TRANSPORTATION ASSETS HOLDINGS, INC.
Domestic Profit
TRANSPORTATION ASSETS HOLDINGS, INC., which currently Active, has registered address 13155 NW 19th Lane, Sweetwater, FL, 33182, US.

13155 NW 19th Lane, Sweetwater, FL, 33182, US

TRANSPORTATION ASSETS HOLDINGS, INC.
Domestic Profit
TRANSPORTATION ASSETS HOLDINGS, INC., which currently Active, has registered address 13155 NW 19th Lane, Sweetwater, FL, 33182, US.
TRANSPORTATION ASSETS HOLDINGS, INC.
Domestic Profit
TRANSPORTATION ASSETS HOLDINGS, INC., which currently Active, has registered address 13155 NW 19th Lane, Sweetwater, FL, 33182, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated