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  5. OXY SUPPLY COMPANY

OXY SUPPLY COMPANY - Florida Company Profile

Company Details

Entity Name: OXY SUPPLY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OXY SUPPLY COMPANY 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 Aug 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Aug 1998 (27 years ago)
Document Number: P94000059287
FEI/EIN Number 650529466

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1345 NW 98 CT, BLDG A #5, MIAMI, FL, 33172, US
Mail Address: 1345 NW 98 CT, BLDG A #5, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OXY SUPPLY COMPANY RETIREMENT PLAN 2023 650529466 2024-05-10 OXY SUPPLY COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98TH COURT, UNIT 5, MIAMI, FL, 33172
OXY SUPPLY COMPANY RETIREMENT PLAN 2022 650529466 2023-05-09 OXY SUPPLY COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98TH COURT, UNIT 5, MIAMI, FL, 33172
OXY SUPPLY COMPANY RETIREMENT PLAN 2021 650529466 2022-04-04 OXY SUPPLY COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98TH COURT, UNIT 5, MIAMI, FL, 33172
OXY SUPPLY COMPANY RETIREMENT PLAN 2020 650529466 2021-04-05 OXY SUPPLY COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98TH COURT, UNIT 5, MIAMI, FL, 33172
OXY SUPPLY COMPANY 401(K) PROFIT SHARING PLAN 2019 650529466 2020-10-15 OXY SUPPLY COMPANY 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98 CT BUILDING A UNIT 5, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
OXY SUPPLY COMPANY RETIREMENT PLAN 2019 650529466 2020-08-27 OXY SUPPLY COMPANY 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98TH COURT, UNIT 5, MIAMI, FL, 33172
OXY SUPPLY COMPANY 401(K) PROFIT SHARING PLAN 2018 650529466 2019-09-09 OXY SUPPLY COMPANY 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98 CT BLDG A UNIT 5, DORAL, FL, 33172
OXY SUPPLY COMPANY RETIREMENT PLAN 2018 650529466 2019-09-18 OXY SUPPLY COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98 CT BLDG A UNIT 5, DORAL, FL, 33172
OXY SUPPLY COMPANY RETIREMENT PLAN 2017 650529466 2018-09-05 OXY SUPPLY COMPANY 9
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98 CT BLDG A UNIT 5, DORAL, FL, 33172
OXY SUPPLY COMPANY RETIREMENT PLAN 2017 650529466 2018-09-05 OXY SUPPLY COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423800
Sponsor’s telephone number 3054999018
Plan sponsor’s address 1345 NW 98 CT BLDG A UNIT 5, DORAL, FL, 33172

Key Officers & Management

Name Role Address
DIEZ JOSE L President 199 OCEAN LANE DRIVE APT 600, KEY BISCAYNE, FL, 33149
ARENAS CARLOS Vice President 6961 N.W. 111 AVENUE, DORAL, FL, 33178
Arenas Carlos Secretary 6961 N.W. 111 AVENUE, MIAMI, FL, 33178
DIEZ JOSE L Agent 199 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 1345 NW 98 CT, BLDG A #5, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-01-25 1345 NW 98 CT, BLDG A #5, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-01-25 DIEZ, JOSE L -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 199 OCEAN LANE DRIVE, APT 600, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 1998-08-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-19
AMENDED ANNUAL REPORT 2017-09-22
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3998447102 2020-04-12 0455 PPP 1345 NW 98TH COURT BLDG A UNIT 5, MIAMI, FL, 33172-2705
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136058.12
Loan Approval Amount (current) 136058.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-2705
Project Congressional District FL-26
Number of Employees 8
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 136978.84
Forgiveness Paid Date 2020-12-31
5140318310 2021-01-25 0455 PPS 1345 NW 98th Ct Bldg A # 5, Doral, FL, 33172-2779
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149680
Loan Approval Amount (current) 149680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2779
Project Congressional District FL-26
Number of Employees 8
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150606.79
Forgiveness Paid Date 2021-09-20

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Companies related by address

No other companies in our directory share the same address as OXY SUPPLY COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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