Search icon

OASIS FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: OASIS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Dec 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 May 2020 (5 years ago)
Document Number: P27132
FEI/EIN Number 232586048

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

Address: 3398 NW 53RD CIRCLE, BOCA RATON, FL, 33496, US
Mail Address: 3398 NW 53RD CIRCLE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: PENNSYLVANIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OASIS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2012 232586048 2013-06-19 OASIS FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 8005531678
Plan sponsor’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848

Signature of

Role Plan administrator
Date 2013-06-19
Name of individual signing MORRIE R. RUBIN
Valid signature Filed with authorized/valid electronic signature
OASIS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2011 232586048 2012-09-19 OASIS FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 8005531678
Plan sponsor’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848

Plan administrator’s name and address

Administrator’s EIN 232586048
Plan administrator’s name OASIS FINANCIAL GROUP, INC.
Plan administrator’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848
Administrator’s telephone number 8005531678

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing MORRIE R. RUBIN
Valid signature Filed with authorized/valid electronic signature
OASIS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2010 232586048 2011-08-31 OASIS FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 8005531678
Plan sponsor’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848

Plan administrator’s name and address

Administrator’s EIN 232586048
Plan administrator’s name OASIS FINANCIAL GROUP, INC.
Plan administrator’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848
Administrator’s telephone number 8005531678

Signature of

Role Plan administrator
Date 2011-08-31
Name of individual signing MORRIE R. RUBIN
Valid signature Filed with authorized/valid electronic signature
OASIS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2009 232586048 2010-08-30 OASIS FINANCIAL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 8005531678
Plan sponsor’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848

Plan administrator’s name and address

Administrator’s EIN 232586048
Plan administrator’s name OASIS FINANCIAL GROUP, INC.
Plan administrator’s address 1300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 334322848
Administrator’s telephone number 8005531678

Signature of

Role Plan administrator
Date 2010-08-30
Name of individual signing MORRIE R. RUBIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RUBIN MORRIE President 3398 NW 53RD CIRCLE, BOCA RATON, FL, 33496
NED KIMMELMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-08-31 NED KIMMELMAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-31 200 EAST PALMETTO PARK ROAD, BOCA RATON, FL 33432 -
AMENDMENT 2020-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 3398 NW 53RD CIRCLE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2019-01-02 3398 NW 53RD CIRCLE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-02-22
Amendment 2020-05-06
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State