OHLA USA, INC. - Florida Company Profile
| Entity Name: | OHLA 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: | 01 Jun 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | F05000003229 |
| FEI/EIN Number |
980461222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9675 NW 117th Avenue, Miami, FL, 33178, US |
| Address: | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ruiz Andujar Daniel | President | 9675 NW 117th Avenue, Miami, FL, 33178 |
| Perez Baucells Albert | Chief Financial Officer | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Pola Ricote Beatriz | Secretary | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Hickey Donald | Exec | 9675 NW 117 AVENUE, MIAMI, FL, 33178 |
| Nystrom Brad L | Chief Operating Officer | 75-20 Astoria Boulevard, East Elmhurst, NY, 11370 |
| Ruiz Gonzalez Tomas Jose | Director | Paseo de la Castellana 259 D, Madrid, 28046 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 26-15 Ulmer St., College Point, NY 11354 | - |
| NAME CHANGE AMENDMENT | 2021-09-08 | OHLA USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 26-15 Ulmer St., College Point, NY 11354 | - |
| MERGER | 2018-06-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000183263 |
| REGISTERED AGENT NAME CHANGED | 2016-05-10 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-10 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-10-20 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-12-22 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-24 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State