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  5. OCAQUATICS MANAGEMENT, INC.

OCAQUATICS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: OCAQUATICS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCAQUATICS MANAGEMENT, 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: 01 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2024 (a year ago)
Document Number: P14000081146
FEI/EIN Number 47-2003853

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 11101 SW 176th St, MIAMI, FL, 33157, US
Address: 8675 SW 64TH STREET, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCAQUATICS MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 472003853 2024-05-29 OCAQUATICS MANAGEMENT INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7863906446
Plan sponsor’s address 8675 SW 64 ST, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing ERISA FIDUCIARY SERVICES, INC.
Valid signature Filed with authorized/valid electronic signature
OCAQUATICS MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 472003853 2023-04-08 OCAQUATICS MANAGEMENT INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7863906446
Plan sponsor’s address 8675 SW 64 ST, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-08
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
OCAQUATICS MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 472003853 2022-06-10 OCAQUATICS MANAGEMENT INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7863906446
Plan sponsor’s address 8675 SW 64 ST, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
OCAQUATICS MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 472003853 2021-04-03 OCAQUATICS MANAGEMENT INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7863906446
Plan sponsor’s address 8675 SW 64 ST, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2021-04-03
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
OCAQUATICS MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 472003853 2020-07-27 OCAQUATICS MANAGEMENT INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7863906446
Plan sponsor’s address 8675 SW 64 ST, MIAMI, FL, 33143

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES
Plan administrator’s address 1800 WALT WHITMAN ROAD, SUITE 110, MELVILLE, NY, 11747
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
OCAQUATICS RETIREMENT SAVINGS PLAN 2018 472003853 2019-09-30 OCAQUATICS MANAGEMENT INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 7863906446
Plan sponsor’s address 13408 SW 131ST ST, MIAMI, FL, 33186
OCAQUATICS RETIREMENT SAVINGS PLAN 2017 472003853 2018-07-05 OCAQUATICS MANAGEMENT INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 7863906446
Plan sponsor’s address 13408 SW 131ST ST, MIAMI, FL, 33186
OCAQUATICS RETIREMENT SAVINGS PLAN 2016 472003853 2017-09-19 OCAQUATICS MANAGEMENT INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 611000
Sponsor’s telephone number 7863906446
Plan sponsor’s address 13408 SW 131ST ST, MIAMI, FL, 33186

Key Officers & Management

Name Role Address
OCA MIREN BOD 8675 SW 64TH STREET, MIAMI, FL, 33143
Oca Miren E Agent 8675 SW 64TH STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDMENT 2024-02-21 - -
AMENDMENT 2020-10-16 - -
CHANGE OF MAILING ADDRESS 2020-02-15 8675 SW 64TH STREET, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2015-02-22 Oca, Miren E -
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 8675 SW 64TH STREET, MIAMI, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
Amendment 2024-02-21
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-27
Amendment 2020-10-16
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3973437201 2020-04-27 0455 PPP 8675 SW 64 Street, Miami, FL, 33143-2432
Loan Status Date 2021-03-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489965
Loan Approval Amount (current) 489965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 458339
Servicing Lender Name Self-Help FCU
Servicing Lender Address 301 W Main St, DURHAM, NC, 27701-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-2432
Project Congressional District FL-27
Number of Employees 87
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458339
Originating Lender Name Self-Help FCU
Originating Lender Address DURHAM, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 493777.33
Forgiveness Paid Date 2021-02-11
9244768308 2021-01-30 0455 PPS 8675 SW 64th St, Miami, FL, 33143-2432
Loan Status Date 2021-12-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489965
Loan Approval Amount (current) 489965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 458339
Servicing Lender Name Self-Help FCU
Servicing Lender Address 301 W Main St, DURHAM, NC, 27701-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33143-2432
Project Congressional District FL-27
Number of Employees 87
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 458339
Originating Lender Name Self-Help FCU
Originating Lender Address DURHAM, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 493643.09
Forgiveness Paid Date 2021-11-08

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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