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  5. OEC USA, INC.

OEC USA, INC. - Florida Company Profile

Company Details

Entity Name: OEC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OEC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Aug 1990 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Oct 2021 (4 years ago)
Document Number: L94532
FEI/EIN Number 650220703

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 Waterford Way, Miami, FL, 33126, US
Mail Address: 800 Waterford Way, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lavigne Victor Treasurer 800 Waterford Way, Miami, FL, 33126
Storey James Secretary 800 Waterford Way, Miami, FL, 33126
Simon Luiz President 800 Waterford Way, Miami, FL, 33126
Storey James Agent 800 Waterford Way, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000040519 ODEBRECHT-LEMARTEC JOINT VENTURE EXPIRED 2015-04-22 2020-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134
G15000035251 ODEBRECHT-LANZO JOINT VENTURE EXPIRED 2015-04-07 2020-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134
G14000029273 395 BUILDERS EXPIRED 2014-03-24 2019-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G14000022212 395 BUILDERS EXPIRED 2014-03-03 2019-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G13000024457 I4 ULTIMATE EXPRESSWAY CONSTRUCTORS EXPIRED 2013-03-11 2018-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G13000000341 ODEBRECHT-GLF JOINT VENTURE EXPIRED 2013-01-02 2018-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G12000102428 ODEBRECHT-TOWER-COMMUNITY JOINT VENTURE EXPIRED 2012-10-22 2017-12-31 - 201 ALHAMBRA CIR., STE-1400, CORAL GABLES, FL, 33134
G12000081359 ODEBRECHT-MAHAN JOINT VENTURE EXPIRED 2012-08-16 2017-12-31 - 201 ALHAMBRA CIRCLE STE 1400, CORAL GABLES, FL, 33134
G12000077415 PERFORMING ARTS CENTER BUILDERS, J.V. EXPIRED 2012-08-06 2017-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G12000058234 ODEBRECHT USA EXPIRED 2012-06-13 2017-12-31 - 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-10-28 800 Waterford Way, Suite 150, Miami, FL 33126 -
NAME CHANGE AMENDMENT 2021-10-26 OEC USA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-10-25 800 Waterford Way, Suite 150, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-10-25 800 Waterford Way, Suite 150, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-03-16 Storey, James -
AMENDMENT 2008-01-15 - -
AMENDMENT 2003-06-18 - -
MERGER 2001-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000039825
AMENDMENT 1999-12-13 - -
NAME CHANGE AMENDMENT 1998-12-23 ODEBRECHT CONSTRUCTION, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000312573 LAPSED 00-24431-CA-01 ELEVENTH JUDICIAL CIRCUIT DADE 2002-08-01 2007-08-06 $70997.75 PRO-TECH AIR CONDITIONING AND HEATING SERVICE, INC., 2425 SILVER STAR ROAD, ORLANDO, FLORIDA 32804
J02000292619 LAPSED 00-24431-CA-01 ELEVENTH JUDICIAL CIR. DADE CO 2002-07-02 2007-07-23 $135,568.14 PRO TECH AIR CONDITIONING AND HEATING SERVICE, INC., 2425 SILVER STAR ROAD, ORLANDO, FLORIDA 32804

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-11-01
AMENDED ANNUAL REPORT 2021-10-28
Name Change 2021-10-26
AMENDED ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-12-09
AMENDED ANNUAL REPORT 2020-11-20

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Companies related by address

800 Waterford Way, Miami, FL, 33126, US

TELEFONICA GLOBAL SOLUTIONS USA, INC.

800 Waterford Way, Miami, FL, 33126, US

TELEFONICA GLOBAL SOLUTIONS USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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