| Entity Name: | SOVEC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| AGULLO JARAMILLO ARTURO | Vice President | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| MARTINEZ ESTEBAN IGNACIO | President | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| SOTOMAYOR GURRUCHAGAMIREN | Secretary | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| MARTINEZ ESTEBAN IGNACIO | Director | 9725 NW 117 AVENUE, SUITE 105, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-31 | C/O OHL USA, INC., 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-31 | C/O OHL USA, INC., 780 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT CHANGED | 2015-12-31 | REGISTERED AGENT REVOKED | - |
| 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 Apr 2025
Sources: Florida Department of State
