| Entity Name: | OLE U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLE U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Feb 1987 (38 years ago) |
| Date of dissolution: | 10 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2003 (22 years ago) |
| Document Number: | J59217 |
| FEI/EIN Number |
650045770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7961 N.W. 76TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 7961 N.W. 76TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO JUAN J | President | 9721 NW 45 LANE, MIAMI, FL, 33178 |
| MENDOZA LOPE J | Director | VALENCIA, ESTADO, CARAGOBO, VENEZUELA |
| MENDOZA LOPE S | Treasurer | CARACAS, DISTRITO FEDERAL, VENEZUELA |
| MENDOZA LOPE S | Director | CARACAS, DISTRITO FEDERAL, VENEZUELA |
| SALAS ANTHONY | Secretary | 7461 SW 165TH TERRACE, MIAMI, FL, 33157 |
| SALAS ANTHONY | Director | 7461 SW 165TH TERRACE, MIAMI, FL, 33157 |
| CALVO JUAN J | Agent | 7961 NW 76TH AVE, MIAMI, FL, 33166 |
| CALVO JUAN J | Director | 9721 NW 45 LANE, MIAMI, FL, 33178 |
| MENDOZA LOPE J | Vice President | VALENCIA, ESTADO, CARAGOBO, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-11 | CALVO, JUAN J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-27 | 7961 NW 76TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-18 | 7961 N.W. 76TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-18 | 7961 N.W. 76TH AVE., MIAMI, FL 33166 | - |
| REINSTATEMENT | 1991-05-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-10 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
