| Entity Name: | SOVEC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2011 (14 years ago) |
| Date of dissolution: | 31 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2015 (9 years ago) |
| Document Number: | F11000000173 |
| FEI/EIN Number | 300660674 |
| Address: | C/O OHL USA, INC., 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017 |
| Mail Address: | C/O OHL USA, INC., 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AGULLO JARAMILLO ARTURO | Director | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| MARTINEZ ESTEBAN IGNACIO | Director | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| AGULLO JARAMILLO ARTURO | Vice President | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ESTEBAN IGNACIO | President | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOTOMAYOR GURRUCHAGAMIREN | Secretary | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-31 | C/O OHL USA, INC., 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2015-12-31 | C/O OHL USA, INC., 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT CHANGED | 2015-12-31 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-31 |
| ANNUAL REPORT | 2015-06-08 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-07 |
| Foreign Profit | 2011-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
