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NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER INC. - Florida Company Profile

Company Details

Entity Name: NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER 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: 14 Jul 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2016 (9 years ago)
Document Number: P10000057570
FEI/EIN Number 273043980

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

Address: 951 SW 12th Ave, POMPANO BEACH, FL, 33069, US
Mail Address: 951 SW 12th Ave, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 273043980 2024-09-23 NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488510
Sponsor’s telephone number 7862755315
Plan sponsor’s address 951 SW 12TH AVE, POMPANO BEACH, FL, 33069

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing ALEJANDRA SIERRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA ALEXIS Chief Executive Officer 951 SW 12th Ave, POMPANO BEACH, FL, 33069
BENNETT JEISON President 951 SW 12th Ave, POMPANO BEACH, FL, 33069
Sierra Alejandra Treasurer 951 SW 12th Ave, POMPANO BEACH, FL, 33069
Garcia Joyce Executive 951 SW 12th Ave, POMPANO BEACH, FL, 33069
JIMENEZ ASHLEY Administrator 951 SW 12th Ave, Pompano Beach, FL, 33065
MITTELBERG BARRY S Agent 10100 W Sample Rd, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000037688 NORTH ATLANTIC AIR CARGO CONSOLIDATORS ACTIVE 2025-03-17 2030-12-31 - 951 SW 12TH AVE, POMPANO BEACH, FL, 33069
G22000145333 NORTH ATLANTIC OCEAN AND AIR CARGO CONSOLIDATORS ACTIVE 2022-11-28 2027-12-31 - 951 SW 12TH AVE, POMPANO BEACH, FL, 33069
G19000021240 NORTH ATLANTIC AIR CARGO CONSOLIDATORS EXPIRED 2019-02-12 2024-12-31 - 951 SW 12TH AVE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-06-24 951 SW 12th Ave, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-26 10100 W Sample Rd, SUITE 407, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2016-04-29 951 SW 12th Ave, POMPANO BEACH, FL 33069 -
AMENDMENT 2016-02-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-22 MITTELBERG, BARRY S. -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-11-12
AMENDED ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-09
AMENDED ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-05-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5954407708 2020-05-01 0455 PPP 951 SW 12TH AVE, POMPANO BEACH, FL, 33069-4610
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255000
Loan Approval Amount (current) 255000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33069-4610
Project Congressional District FL-20
Number of Employees 30
NAICS code 483211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 257158.77
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State