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  5. OCEAN SYSTEMS, INC.

OCEAN SYSTEMS, INC.

Company Details

Entity Name: OCEAN SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jan 2020 (5 years ago)
Document Number: P20000002502
FEI/EIN Number 65-0247280
Address: 3350 Virginia Street, Suite 200, Coconut Grove, FL 33133
Mail Address: 3350 Virginia Street, Suite 200, Coconut Grove, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN SYSTEMS, INC. CASH OR DEFERRED PLAN 2023 650247280 2024-07-26 OCEAN SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671377
Plan sponsor’s address 3350 VIRGINIA STREET, SUITE 200, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing MICHAEL MENDOZA
Valid signature Filed with authorized/valid electronic signature
OCEAN SYSTEMS, INC. CASH OR DEFERRED PLAN 2022 650247280 2023-05-30 OCEAN SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671377
Plan sponsor’s address 4960 SW 72ND AVE, STE 210, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing JUAN MENDOZA
Valid signature Filed with authorized/valid electronic signature
OCEAN SYSTEMS, INC. CASH BALANCE PLAN AND TRUST 2021 650247280 2022-10-26 OCEAN SYSTEMS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155
OCEAN SYSTEMS, INC. CASH BALANCE PLAN AND TRUST 2021 650247280 2022-05-10 OCEAN SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155
OCEAN SYSTEMS, INC. CASH OR DEFERRED PLAN 2021 650247280 2022-06-28 OCEAN SYSTEMS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671377
Plan sponsor’s address 4960 SW 72ND AVE, STE 210, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing JUAN MENDOZA
Valid signature Filed with authorized/valid electronic signature
OCEAN SYSTEMS, INC. CASH OR DEFERRED PLAN 2020 650247280 2021-08-19 OCEAN SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155
OCEAN SYSTEMS, INC. CASH BALANCE PLAN AND TRUST 2020 650247280 2021-08-19 OCEAN SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155
OCEAN SYSTEMS, INC. CASH OR DEFERRED PLAN 2019 650247280 2020-09-02 OCEAN SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155
OCEAN SYSTEMS, INC. CASH BALANCE PLAN AND TRUST 2019 650247280 2020-09-02 OCEAN SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155
OCEAN SYSTEMS, INC. CASH BALANCE PLAN AND TRUST 2018 650247280 2019-10-07 OCEAN SYSTEMS, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541512
Sponsor’s telephone number 3056671000
Plan sponsor’s address MARINA LAKES BUSINESS PARK, 4960 SW 72 AVE, SUITE 210, MIAMI, FL, 33155

Agent

Name Role Address
Mendoza, Michael Agent 5806 SW 41st St, Miami, FL 33155

Director

Name Role Address
MENDOZA, JUAN M Director 1137 ALHAMBRA CIR, CORAL GABLES, FL 33134

President

Name Role Address
MENDOZA, JUAN M President 1137 ALHAMBRA CIR, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 Mendoza, Michael No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 5806 SW 41st St, Miami, FL 33155 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-15 3350 Virginia Street, Suite 200, Coconut Grove, FL 33133 No data
CHANGE OF MAILING ADDRESS 2023-11-15 3350 Virginia Street, Suite 200, Coconut Grove, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
Domestic Profit 2020-01-13

Related by officers

MENDOZA, JUAN M

INNOVATIVE ENTERTAINMENT LLC JAM FLORIDA HOLDINGS, L.L.C. DISTRIBUTION'S HERMANOS MENDOZA CORP BEN'S FAMILY DINER, INC. VINOTINTO, INC. SALON 305 BY IGMAR STYLE LLC OCEAN SYSTEMS, LLC JMM TILE SERVICES, INC JM PROPERTY APPRAISAL, INC. JUMASA INVESTMENTS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Florida Department of State

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