| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING OCEAN AGENCY INC 401K PLAN | 2020 | 208772482 | 2021-06-08 | KING OCEAN AGENCY INC | 119 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-06-08 |
| Name of individual signing | ISABELLA MONTEALEGRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 3055917595 |
| Plan sponsor’s address | 11000 NW 27TH ST, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | IMONTEALEGRE4442 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 3055917595 |
| Plan sponsor’s address | 11000 NW 27TH ST, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | ISABELLA MONTEALEGRE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488300 |
| Sponsor’s telephone number | 3055917595 |
| Plan sponsor’s address | 11000 NW 27TH ST, MIAMI, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | ISABELLA MONTEALEGRE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DA COSTA GOMEZ JOSE F | President | 13155 NW 19th Lane, Sweetwater, FL, 33182 |
| DA COSTA GOMEZ JOSE F | Secretary | 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1150797803 | 2020-05-01 | 0455 | PPP | 11000 NEW 29TH STREET, MIAMI, FL, 33172-5074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4125358308 | 2021-01-22 | 0455 | PPS | 11000 NW 29th St, Doral, FL, 33172-5074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
