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OCCASIONS INC - Florida Company Profile

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Company Details

Entity Name: OCCASIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCCASIONS 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: 30 Mar 2017 (8 years ago)
Document Number: P17000029653
FEI/EIN Number 61-1842952

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

Address: 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169, US
Mail Address: 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUDA RUBEN President 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169
SUS ASTRID Vice President 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169
GEORGE SAENZ Agent 1750 James Avenue, Miami Beach, FL, 33139

Form 5500 Series

Employer Identification Number (EIN):
611842952
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-03 GEORGE, SAENZ -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1750 James Avenue, 4d, Miami Beach, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 1589 NW 159TH ST, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2019-02-07 1589 NW 159TH ST, MIAMI GARDENS, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-15
Domestic Profit 2017-03-30

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75000
Current Approval Amount:
75000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
75439.73
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72500
Current Approval Amount:
72500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
73254.79

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Date of last update: 01 Jun 2025

Sources: Florida Department of State