| Entity Name: | OAK MOUNTAIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OAK MOUNTAIN 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: | 02 Nov 1989 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | L27757 |
| FEI/EIN Number |
650156187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTERBURY, WILLIAM W III, 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O ATTERBURY, WILLIAM W III, 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ARISMENDI, JOSE | President | 2638 NW 41ST ST, BOCA RATON, FL |
| ARISMENDI, JOSE | Director | 2638 NW 41ST ST, BOCA RATON, FL |
| MARQUEZ, ARMANDO | Vice President | 2638 NW 41ST ST, BOCA RATON, FL |
| ARISMENDI, JUAN B. | Secretary | 2638 NW 41ST ST, BOCA RATON, FL |
| ARISMENDI, JUAN B. | Treasurer | 2638 NW 41ST ST, BOCA RATON, FL |
| ERICKSON, PAUL B. | Secretary | 321 ROYAL POINCIANA PLZ, PALM BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-09 | ATTERBURY, WILLIAM W III, 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-09 | ATTERBURY, WILLIAM W III, 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-05-28 |
| ANNUAL REPORT | 1995-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
