Search icon

OXY SUPPLY COMPANY - Florida Company Profile

Company claim

Is this your business?

Get access!

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

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

Form 5500 Series

Employer Identification Number (EIN):
650529466
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149680.00
Total Face Value Of Loan:
149680.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136058.12
Total Face Value Of Loan:
136058.12

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136058.12
Current Approval Amount:
136058.12
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
136978.84
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
149680
Current Approval Amount:
149680
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
150606.79

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State