| Entity Name: | OTW CONSTRUCCIONES 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: | 16 Oct 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F17000004640 |
| FEI/EIN Number |
822176636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131, US |
| Mail Address: | 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| LINARES WILLIAM A | Director | 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131 |
| LINARES WILLIAM A | President | 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131 |
| LINARES MICHAEL A | Secretary | 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 777 South Flagler Drive, Suite 500 East, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| Foreign Profit | 2017-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
