Search icon

OCEANA LOGISTICS INTERNATIONAL, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70932.00
Total Face Value Of Loan:
70932.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70933.00
Total Face Value Of Loan:
70933.00
Date:
2014-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70932
Current Approval Amount:
70932
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
71278.78
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70933
Current Approval Amount:
70933
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
71727.06

Date of last update: 01 Jun 2025

Sources: Florida Department of State