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OTW CONSTRUCCIONES USA, INC.

Company Details

Entity Name: OTW CONSTRUCCIONES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Oct 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: F17000004640
FEI/EIN Number 822176636
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

Agent

Name Role
GY CORPORATE SERVICES, INC. Agent

Director

Name Role Address
LINARES WILLIAM A Director 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131

President

Name Role Address
LINARES WILLIAM A President 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131

Secretary

Name Role Address
LINARES MICHAEL A Secretary 600 BRICKELL AVE, STE 3500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2019-04-30 GY CORPORATE SERVICES, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 777 South Flagler Drive, Suite 500 East, West Palm Beach, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-18
Foreign Profit 2017-10-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State