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OCEAN LINE TRANSPORTATION INC. - Florida Company Profile

Company Details

Entity Name: OCEAN LINE TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEAN LINE TRANSPORTATION 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 Feb 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2010 (15 years ago)
Document Number: P09000015212
FEI/EIN Number 264295736

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

Address: 5680 Golden Oaks Lane, NAPLES, FL, 34119, US
Mail Address: 5680 Golden Oaks Lane, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAITO ANTHONY M Director 5680 Golden Oaks Lane, NAPLES, FL, 34119
CAITO ANTHONY M President 5680 Golden Oaks Lane, NAPLES, FL, 34119
CAITO ANTHONY M Secretary 5680 Golden Oaks Lane, NAPLES, FL, 34119
ANTHONY CAITO Agent 5680 Golden Oaks Lane, NAPLES, FL, 34119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008136 SYNERGY TRANSPORTATION SOLUTIONS EXPIRED 2012-01-24 2017-12-31 - 3670, GRAND CYPRESS DRIVE, NAPLES, FL, 34119
G09076900288 OCEAN LINE TRANSPORTATION INC EXPIRED 2009-03-17 2014-12-31 - 3670 GRAND CYPRESS DRIVE, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 5680 Golden Oaks Lane, NAPLES, FL 34119 -
CHANGE OF MAILING ADDRESS 2015-04-15 5680 Golden Oaks Lane, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 5680 Golden Oaks Lane, NAPLES, FL 34119 -
REINSTATEMENT 2010-10-12 - -
REGISTERED AGENT NAME CHANGED 2010-10-12 ANTHONY, CAITO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1830967309 2020-04-28 0455 PPP 5680 Golden Oaks Lane, NAPLES, FL, 34119
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34119-0099
Project Congressional District FL-26
Number of Employees 2
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17688.9
Forgiveness Paid Date 2021-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State