| Entity Name: | ONIT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONIT USA, 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: | 06 Jan 1988 (37 years ago) |
| Date of dissolution: | 07 Feb 2008 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Feb 2008 (17 years ago) |
| Document Number: | K10852 |
| FEI/EIN Number |
650050474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 NW 7TH STREET, SUITE 109, MIAMI, FL, 33126 |
| Mail Address: | 7400 NW 7TH STREET, SUITE 109, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM ASIS | President | 801 BAYSHORE DR #1124, MIAMI, FL, 33131 |
| ABRAHAM ASIS | Director | 801 BAYSHORE DR #1124, MIAMI, FL, 33131 |
| ABRAHAM RAUL | Vice President | 801 S BAYSHORE DR #1124, MIAMI, FL, 33131 |
| ABRAHAM RAUL | Director | 801 S BAYSHORE DR #1124, MIAMI, FL, 33131 |
| ABRAHAM CARLOS | Vice President | 801 S BAYSHORE DR. #1124, MIAMI, FL, 33131 |
| ABRAHAM CARLOS | Director | 801 S BAYSHORE DR. #1124, MIAMI, FL, 33131 |
| ABRAHAM SERGIO | Secretary | 801 S BAYSHORE DR #1124, MIAMI, FL, 33131 |
| ABRAHAM SERGIO | Director | 801 S BAYSHORE DR #1124, MIAMI, FL, 33131 |
| ROSADO CARLOS | Assistant Secretary | 7400 NW 7TH STREET, SUITE 109, MIAMI, FL, 33126 |
| ROSADO CARLOS | Agent | 7400 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-27 | 7400 NW 7TH STREET, SUITE 109, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2006-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-27 | 7400 NW 7TH STREET, SUITE 109, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-27 | 7400 NW 7TH STREET, SUITE 109, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-01-26 | ROSADO, CARLOS | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-02-07 |
| REINSTATEMENT | 2006-11-27 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
