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ONNERA USA, INC. - Florida Company Profile

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Company Details

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 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Oct 2013 (12 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
City: Opa Locka
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
043544438
Plan Year:
2014
Number Of Participants:
18
Sponsors Telephone Number:

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
233523.00
Total Face Value Of Loan:
233523.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$233,523
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$233,523
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$239,711.36
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $233,523

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Date of last update: 01 Jul 2025

Sources: Florida Department of State