Ocasa, Inc.

New York, NY

Florida

Registered In

11/14/1989

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Ocasa, Inc. at C/o Ezequiel A. Camerini, Esq. Fox & Horan, One Broadway, New York, Ny 10004 lists De Cabo, Andres and Barassi, Alejandro O. as associates.

Overview

Registered In

Florida

Incorporation Date

11/14/1989

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

New York

EIN

13-3139560

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People

De Cabo, Andres President	CERRITO 520 BUENOS AIRES, ARGENTINA
Barassi, Alejandro O. Vice President	PUEYRREDO 571 LOMAS DE Z, ARGENTINA
Molina, Francisco G. Director	MUNIZ 47, MARTINEZ PCIA, ARGENTINA
Rodriguez, Aldo Hugo GM	681 LEXINGTON AVE FL 5, NEW YORK, NY

Map & Locations

C/O EZEQUIEL A. CAMERINI, ESQ. FOX & HORAN, ONE BROADWAY, NEW YORK, NY 10004 View Map

Financials

Financial Information for Ocasa, Inc.

Form 5500

OCASA, INC

13150 NW 25th St, Miami, FL 33182 (305) 591-0634 EIN:13-3139560 Plan Admin:Monte Malhotra

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameOCASA, INC 401K PLAN Plan #001 Participants BOY/EOY73 / 95 Assets BOY/EOY$2,416,229 / $2,240,781	2022	OCASA, INC 401K PLAN - Plan #001	73 / 95	$2,416,229 / $2,240,781
2021	Plan NameOCASA, INC 401K PLAN Plan #001 Participants BOY/EOY108 / 112 Assets BOY/EOY$2,249,603 / $2,416,229	2021	OCASA, INC 401K PLAN - Plan #001	108 / 112	$2,249,603 / $2,416,229
2020	Plan NameOCASA, INC 401K PLAN Plan #001 Participants BOY/EOY106 / 108 Assets BOY/EOY$1,886,918 / $2,249,603	2020	OCASA, INC 401K PLAN - Plan #001	106 / 108	$1,886,918 / $2,249,603
2019	Plan NameOCASA, INC 401K PLAN Plan #001 Participants BOY/EOY107 / 107 Assets BOY/EOY$1,551,353 / $1,886,918	2019	OCASA, INC 401K PLAN - Plan #001	107 / 107	$1,551,353 / $1,886,918

Benefit & Retirement Plans based on Form 5500.

PPP Loans

OCASA, INC

13150 NW 25th St, Miami, FL 33182-1532 Industry:Process, Physical Distribution, and Logistics Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/13/2020	Approved$905,600 Forgiven$911,713 LenderAmerant Bank, National Association Jobs70	04/13/2020	$905,600	$911,713	Amerant Bank, National Association	70

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Ocasa, Inc. Registered in New York	Doral, FL	View Report
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration