| Entity Name: | ONNERA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Dec 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | F02000006151 |
| FEI/EIN Number |
043544438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13105 N.W. 47TH AVENUE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13105 N.W. 47TH AVENUE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAGOR COMMERCIAL INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 043544438 | 2015-06-23 | ONNERA USA, INC. | 18 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | SERGIO LOPEZ DE ARCAUTE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AZPIAZU PATXI | Director | Barrio Sancholopetegui 22, Onati, 20560 |
| AZPIAZU PATXI | Vice President | Barrio Sancholopetegui 22, Onati, 20560 |
| LOPEZ DE ARCAUTE SERGIO | President | 13105 NW 47TH AVE, OPA-LOCKA, FL, 33054 |
| AIZBITARTE MIKEL | Secretary | BARRIO SANCHOLOPETEGUI 22, ONATI, 20560 |
| AIZBITARTE MIKEL | Vice President | Barrio Sancholopetegui 22, Onati, 20560 |
| PEREZ JOSE L | Agent | 13105 N.W. 47TH AVENUE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000099676 | DOMUS LAUNDRY USA | ACTIVE | 2019-09-11 | 2029-12-31 | - | 13105 NW 47TH AVENUE, OPA LOCKA, FL, 33054 |
| G13000109174 | FAGOR COMMERCIAL, INC. | ACTIVE | 2013-11-06 | 2028-12-31 | - | 13105 NW 47TH AVE, OPA LOCKA, FL, 33054 |
| G13000098530 | ASBER USA | ACTIVE | 2013-10-04 | 2028-12-31 | - | 13105 NW 47TH AVE, OPA LOCKA, FL, 33054 |
| G09089900573 | EDESAUSA | EXPIRED | 2009-03-30 | 2014-12-31 | - | 12800 NW 38TH AVE, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2013-10-28 | ONNERA USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 13105 N.W. 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 13105 N.W. 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 13105 N.W. 47TH AVENUE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-08 | PEREZ, JOSE L | - |
| NAME CHANGE AMENDMENT | 2003-03-17 | FAGOR COMMERCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9484777303 | 2020-05-02 | 0455 | PPP | 13105 NW 47TH AVE, OPA LOCKA, FL, 33054-4309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
