| Entity Name: | ODIV INVESTMENTS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 1988 (36 years ago) |
| Document Number: | K32014 |
| FEI/EIN Number | 980052212 |
| Address: | 2299 DOUGLAS ROAD, 4TH FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS ROAD, 4TH FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, M. CRISTINA | Agent | 25 SOUTHEAST 2ND AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ALFONZO, ISAAC PEREZ | Director | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| BENEDITTI, LUIS PEREZ | Director | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ALFONZO, ISAAC PEREZ | President | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ALFONZO, ISAAC PEREZ | Treasurer | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| BENEDITTI, LUIS PEREZ | Vice President | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| BENEDITTI, LUIS PEREZ | Secretary | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| EVENT CONVERTED TO NOTES | 1988-08-30 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
