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OCI AMERICAS INC.

Company Details

Entity Name: OCI AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jun 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Oct 2007 (17 years ago)
Document Number: P07000067345
FEI/EIN Number 260311205
Address: 13991 SW 144th Ave., MIAMI, FL, 33186, US
Mail Address: 13991 SW 144th Ave., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCI AMERICAS INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 260311205 2024-09-16 OCI AMERICAS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 325500
Sponsor’s telephone number 3054635311
Plan sponsor’s address 13991 SW 144TH AVE STE 310, MIAMI, FL, 331868654

Signature of

Role Plan administrator
Date 2024-09-16
Name of individual signing JUAN ROMANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing JUAN ROMANO
Valid signature Filed with authorized/valid electronic signature
OCI AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 260311205 2021-05-21 OCI AMERICAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 325500
Sponsor’s telephone number 3054635311
Plan sponsor’s address 13991 SW 144 AVENUE, SUITE 310, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-05-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OCI AMERICAS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 260311205 2020-07-07 OCI AMERICAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 325500
Sponsor’s telephone number 3054635311
Plan sponsor’s address 13991 SW 144 AVENUE, SUITE 310, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OCI AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2018 260311205 2019-05-02 OCI AMERICAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 325500
Sponsor’s telephone number 3054635311
Plan sponsor’s address 13991 SW 144 AVENUE, SUITE 310, MIAMI, FL, 33186

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OCI AMERICAS INC 401 K PROFIT SHARING PLAN TRUST 2017 260311205 2018-04-09 OCI AMERICAS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 325500
Sponsor’s telephone number 3054635311
Plan sponsor’s address 13991 SW 144 AVENUE, SUITE 310, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-04-09
Name of individual signing JUAN ROMANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SIDOR RICARDO A Agent 13991 SW 144th Ave., MIAMI, FL, 33186

President

Name Role Address
SIDOR RICARDO A President 13991 SW 144th Ave., MIAMI, FL, 33186

Secretary

Name Role Address
SIDOR RICARDO A Secretary 13991 SW 144th Ave., MIAMI, FL, 33186

Director

Name Role Address
SIDOR RICARDO A Director 13991 SW 144th Ave., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 13991 SW 144th Ave., Ste. 310, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2016-03-02 13991 SW 144th Ave., Ste. 310, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 13991 SW 144th Ave., Ste. 310, MIAMI, FL 33186 No data
AMENDMENT 2007-10-12 No data No data
AMENDMENT 2007-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2007-10-01 SIDOR, RICARDO A No data

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State