OPERACIONES USA, INC. - Florida Company Profile
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| Entity Name: | OPERACIONES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 05 Dec 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2012 (13 years ago) |
| Document Number: | F00000004180 |
| FEI/EIN Number | 522231955 |
| Address: | 3785 NW 82ND AVENUE, SUITE 104, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82ND AVENUE, SUITE 104, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NEJAMKIS MARIANO | Chief Executive Officer | 3785 NW 82ND AVENUE SUITE 104, DORAL, FL, 33166 |
| SCHLOSSBERG GUSTAVO M | Secretary | 3785 NW 82ND AVENUE SUITE 104, DORAL, FL, 33166 |
| SAGIER LUIS | Director | 3785 NW 82ND AVENUE SUITE 104, DORAL, FL, 33166 |
| GRINBAUN GUIDO | Director | 3785 NW 82ND AVENUE SUITE 104, DORAL, FL, 33166 |
| SAJAROFF MARCELO | Director | 3785 NW 82ND AVENUE SUITE 104, DORAL, FL, 33166 |
| LOMANTO EDUARDO | Director | 3785 NW 82ND AVENUE SUITE 104, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 3785 NW 82ND AVENUE, SUITE 104, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 3785 NW 82ND AVENUE, SUITE 104, DORAL, FL 33166 | - |
| NAME CHANGE AMENDMENT | 2009-11-09 | OPERACIONES USA, INC. | - |
| CANCEL ADM DISS/REV | 2006-05-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-05 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-07 |
| Name Change | 2009-11-09 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-05-04 |
| REINSTATEMENT | 2006-05-15 |
| ANNUAL REPORT | 2002-07-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State