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OCEANIA BROKERAGE, INC. - Florida Company Profile

Company Details

Entity Name: OCEANIA BROKERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OCEANIA BROKERAGE, 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: 14 Mar 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Feb 2018 (7 years ago)
Document Number: S37909
FEI/EIN Number 650267338

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

Address: 16445 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16445 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGRO STACEYANN President 1025 YELLOW BIRCH TERR., HOLLYWOOD, FL, 33019
LEGRO STACEYANN Director 1025 YELLOW BIRCH TERR., HOLLYWOOD, FL, 33019
KLEIKAMP GERTI Agent 16445 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
AMENDMENT 2018-02-14 - -
AMENDMENT 2017-06-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-06 KLEIKAMP, GERTI -
REGISTERED AGENT ADDRESS CHANGED 2016-09-06 16445 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-01-28 16445 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2010-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-10 16445 COLLINS AVENUE, SUNNY ISLES BEACH, FL 33160 -
AMENDMENT 2004-12-03 - -
NAME CHANGE AMENDMENT 1991-06-20 OCEANIA BROKERAGE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-21
Amendment 2018-02-14
Amendment 2017-06-30
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3970927309 2020-04-29 0455 PPP 16445 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160-4555
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10417
Loan Approval Amount (current) 10417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-4555
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10515.38
Forgiveness Paid Date 2021-04-19
4658298600 2021-03-18 0455 PPS 16445 Collins Ave, Sunny Isles Beach, FL, 33160-4555
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416.67
Loan Approval Amount (current) 10416.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21037
Servicing Lender Name The Northern Trust Company
Servicing Lender Address 50 S LaSalle St, CHICAGO, IL, 60603-1008
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-4555
Project Congressional District FL-24
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21037
Originating Lender Name The Northern Trust Company
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10456.02
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State