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OCEAN STAR INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: OCEAN STAR INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN STAR INTERNATIONAL, 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: 17 Jul 2007 (18 years ago)
Document Number: P07000081440
FEI/EIN Number 260550858

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

Address: 3961 NW 126TH AVE, CORAL SPRINGS, FL, 33065
Mail Address: 3961 NW 126TH AVE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES JOSHUA S Director 3961 NW 126th AVE, CORAL SPRINGS, FL, 33065
MORALES JOSHUA S Agent 3961 NW 126th AVE, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000132324 FLAT RATE SHIPPING ACTIVE 2021-10-01 2026-12-31 - 3961 NW 126TH AVE, CORAL SPRINGS, FL, 33065
G15000031083 SHIPPING & MOVING ACTIVE 2015-03-25 2025-12-31 - 3961 NW 126 AVE, CORAL SPRINGS, FL, 33065
G14000105893 IVL ACTIVE 2014-10-21 2029-12-31 - 3961 NW 126TH AVE, CORAL SPRINGS, FL, 33065
G14000104727 INTERNATIONAL VAN LINES ACTIVE 2014-10-15 2029-12-31 - 3961 NW 126 AVE, CORAL SPRINGS, FL, 33065
G14000104301 EFOWARD.COM EXPIRED 2014-10-14 2024-12-31 - 3961 NW 126 AVE, CORAL SPRINGS, FL, 33065
G11000122933 INTERNATIONAL VAN LINES EXPIRED 2011-12-16 2016-12-31 - 10880 WILES RD., CORAL SPRINGS, FL, 33076
G11000097852 CARGOCITI WORLDWIDE LOGISTICS EXPIRED 2011-10-04 2016-12-31 - 10880 WILES ROAD, CORAL SPRINGS, FL, 33076
G11000030466 L.I.M.E. EXPIRED 2011-03-25 2016-12-31 - 10880 WILES RD., CORAL SPRINGS, FL, 33076
G11000030472 O.S.I. ACTIVE 2011-03-25 2026-12-31 - 3961 NW 126 AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-02-12 MORALES, JOSHUA S -
REGISTERED AGENT ADDRESS CHANGED 2013-02-12 3961 NW 126th AVE, CORAL SPRINGS, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2012-07-10 3961 NW 126TH AVE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2012-07-10 3961 NW 126TH AVE, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7650187300 2020-04-30 0455 PPP 3961 NW 126 Ave., Coral Springs, FL, 33065
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111308
Loan Approval Amount (current) 111308
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 12
NAICS code 484210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112783.97
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State