| Entity Name: | OCEANA LOGISTICS INTERNATIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANA LOGISTICS 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: | 22 May 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2014 (10 years ago) |
| Document Number: | P09000045752 |
| FEI/EIN Number |
270246127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 Old Dixie Hwy Suite 1, Tequesta, FL, 33469, US |
| Mail Address: | 221 Old Dixie Hwy, Tequesta, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGELO AMY | President | 19001 SE BARUS DR., TEQUESTA, FL, 33469 |
| ANGELO AMY | Director | 19001 SE BARUS DR., TEQUESTA, FL, 33469 |
| ANGELO SCOTT | Vice President | 19001 SE BARNS DR., TEQUESTA, FL, 33469 |
| ANGELO AMY | Agent | 19001 SE BARUS DR, TEQUESTA, FL, 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000044604 | OCEANA COFFEE | ACTIVE | 2011-05-09 | 2026-12-31 | - | 221 OLD DIXIE HIGHWAY, SUITE #1, TEQUESTA, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 221 Old Dixie Hwy Suite 1, Tequesta, FL 33469 | - |
| AMENDMENT | 2014-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 221 Old Dixie Hwy Suite 1, Tequesta, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-16 | 19001 SE BARUS DR, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9960218504 | 2021-03-12 | 0455 | PPS | 221 Old Dixie Hwy Ste 1, Tequesta, FL, 33469-2722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9420887008 | 2020-04-09 | 0455 | PPP | 19001 SE Barus Dr, Tequesta, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
