| Entity Name: | OCEANS INSURANCE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | P14000026514 |
| FEI/EIN Number | 46-5217332 |
| Address: | 16275 SW 88TH STREET #327, MIAMI, FL, 33196, US |
| Mail Address: | 16275 SW 88TH STREET #327, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEANS INSURANCE GROUP USA, INC GHT BENEFIT PLAN | 2023 | 465217332 | 2024-01-30 | OCEANS INSURANCE GROUP USA, INC | 4 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AMEZAGA CLEMENTE M | President | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| AMEZAGA CLEMENTE M | Treasurer | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| AMEZAGA CLEMENTE M | Secretary | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| AMEZAGA CLEMENTE M | Director | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000015782 | EASTERN UNITED III, INC | EXPIRED | 2015-02-12 | 2020-12-31 | No data | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2019-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-18 | UNITED STATES CORPORATION AGENTS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 16275 SW 88TH STREET #327, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 16275 SW 88TH STREET #327, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
