| Entity Name: | OPERACIONES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 05 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | F00000004180 |
| FEI/EIN Number |
522231955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
