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  5. OCEAN AIR, INC.

OCEAN AIR, INC.

Company Details

Entity Name: OCEAN AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: P96000021814
FEI/EIN Number 65-0647277
Address: 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025
Mail Address: 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN AIR INC. 401(K) PLAN 2023 650647277 2024-05-29 OCEAN AIR INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488100
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PKWY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2022 650647277 2023-08-01 OCEAN AIR INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488100
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PKWY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2023-08-01
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2021 650647277 2022-06-06 OCEAN AIR INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488100
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PKWY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2020 650647277 2021-07-14 OCEAN AIR INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488100
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PKWY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2019 650647277 2020-10-07 OCEAN AIR INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488100
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PKWY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2018 650647277 2019-08-08 OCEAN AIR INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2017 650647277 2018-10-10 OCEAN AIR INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2016 650647277 2018-01-26 OCEAN AIR INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-01-26
Name of individual signing JOSEPH ROSSELET
Valid signature Filed with authorized/valid electronic signature
OCEAN AIR INC. 401(K) PLAN 2015 650647277 2016-07-13 OCEAN AIR INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336410
Sponsor’s telephone number 3056980383
Plan sponsor’s address 3123 COMMERCE PARKWAY, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing MARTIN LAGARES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rosselet, Joseph Agent 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025

Director

Name Role Address
ROSSELET, JOSEPH Director 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025

President

Name Role Address
ROSSELET, JOSEPH President 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
AMENDMENT 2019-01-02 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-09 Rosselet, Joseph No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-19 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 No data
CHANGE OF MAILING ADDRESS 2011-01-06 3123 COMMERCE PARKWAY, MIRAMAR, FL 33025 No data
REINSTATEMENT 2000-01-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000063342 TERMINATED 1000000201096 LEON 2011-01-19 2031-02-02 $ 57,929.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
Amendment 2019-01-02
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-02

Related by officers

ROSSELET, JOSEPH

TW-AIR, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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