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OCEANS INSURANCE GROUP USA, INC. - Florida Company Profile

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Company Details

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 (6 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Jobs Reported:
1
Initial Approval Amount:
$13,700
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,888.8
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $10,275
Utilities: $3,425

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Date of last update: 02 Jul 2025

Sources: Florida Department of State