| Entity Name: | OCEANIC FREIGHT & CONSOLIDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OCEANIC FREIGHT & CONSOLIDATION, 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: | 11 May 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 1995 (30 years ago) |
| Document Number: | P93000034308 |
| FEI/EIN Number |
650413982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14501 NW 109 AVE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 9501 SW 8 STREET, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBENSTEIN NEIL P | President | 9501 S.W. 8TH ST., PEMBROKE PINES, FL, 33025 |
| ETAN MICHELLE | Treasurer | 2627 OAK PARK CIRCLE, DAVIE, FL, 33328 |
| RUBENSTEIN NEIL | Agent | 9501 SW 8 STREET, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 14501 NW 109 AVE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 14501 NW 109 AVE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 9501 SW 8 STREET, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | RUBENSTEIN, NEIL | - |
| REINSTATEMENT | 1995-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4736157103 | 2020-04-13 | 0455 | PPP | 11700 101ST RD, MEDLEY, FL, 33178-1019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
