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OCAQUATICS MANAGEMENT, INC.

Company Details

Entity Name: OCAQUATICS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Oct 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2024 (a year ago)
Document Number: P14000081146
FEI/EIN Number 47-2003853
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

Agent

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

BOD

Name Role Address
OCA MIREN BOD 8675 SW 64TH STREET, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
AMENDMENT 2024-02-21 No data No data
AMENDMENT 2020-10-16 No data No data
CHANGE OF MAILING ADDRESS 2020-02-15 8675 SW 64TH STREET, MIAMI, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2015-02-22 Oca, Miren E No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-22 8675 SW 64TH STREET, MIAMI, FL 33143 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State