Search icon

OCEANS INSURANCE GROUP USA, INC. - Florida Company Profile

Company Details

Entity Name: OCEANS INSURANCE GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANS INSURANCE GROUP USA, 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: 24 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2019 (6 years ago)
Document Number: P14000026514
FEI/EIN Number 46-5217332

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

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

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
AMEZAGA CLEMENTE M President 16275 SW 88TH STREET, MIAMI, FL, 33196
AMEZAGA CLEMENTE M Treasurer 16275 SW 88TH STREET, MIAMI, FL, 33196
AMEZAGA CLEMENTE M Secretary 16275 SW 88TH STREET, MIAMI, FL, 33196
AMEZAGA CLEMENTE M Director 16275 SW 88TH STREET, MIAMI, FL, 33196

Form 5500 Series

Employer Identification Number (EIN):
465217332
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

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 - 16275 SW 88TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REINSTATEMENT 2019-10-18 - -
REGISTERED AGENT NAME CHANGED 2019-10-18 UNITED STATES CORPORATION AGENTS, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 16275 SW 88TH STREET #327, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2016-04-22 16275 SW 88TH STREET #327, MIAMI, FL 33196 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
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:
13700.00
Total Face Value Of Loan:
13700.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13700
Current Approval Amount:
13700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13888.8

Date of last update: 02 May 2025

Sources: Florida Department of State