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  5. OCCASIONS INC

OCCASIONS INC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCCASIONS, INC. 401(K) PROFIT SHARING PLAN 2023 611842952 2024-10-04 OCCASIONS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH STREET, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. CASH BALANCE PLAN 2023 611842952 2024-10-04 OCCASIONS, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3057765242
Plan sponsor’s address 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. 401(K) PROFIT SHARING PLAN 2022 611842952 2023-10-12 OCCASIONS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH STREET, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. CASH BALANCE PLAN 2022 611842952 2023-10-12 OCCASIONS, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3057765242
Plan sponsor’s address 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. 401(K) PROFIT SHARING PLAN 2021 611842952 2022-08-23 OCCASIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH STREET, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. CASH BALANCE PLAN 2021 611842952 2022-12-08 OCCASIONS, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. CASH BALANCE PLAN 2020 611842952 2021-10-09 OCCASIONS, INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. 401(K) PROFIT SHARING PLAN 2020 611842952 2021-10-04 OCCASIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH STREET, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. 401(K) PROFIT SHARING PLAN 2019 611842952 2020-10-10 OCCASIONS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH STREET, MIAMI GARDENS, FL, 33169
OCCASIONS, INC. CASH BALANCE PLAN 2019 611842952 2020-10-10 OCCASIONS, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3052843200
Plan sponsor’s address 1589 NW 159TH ST, MIAMI GARDENS, FL, 33169

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2558927400 2020-05-06 0455 PPP 1589 Northwest 159th Street, Miami Gardens, FL, 33169
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 72500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73254.79
Forgiveness Paid Date 2021-05-24
4859468305 2021-01-23 0455 PPS 1589 NW 159th St, Miami Gardens, FL, 33169-5634
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-5634
Project Congressional District FL-24
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75439.73
Forgiveness Paid Date 2021-08-26

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SUS ASTRID

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ASTRID SUS P.A. - Inactive
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GEORGE SAENZ

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Companies related by address

1589 NW 159TH ST, MIAMI GARDENS, FL, 33169, US

BRODAD MIAMI LLC

1589 NW 159TH ST, MIAMI GARDENS, FL, 33169, US

BRODAD MIAMI LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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