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OEC USA, INC.

Company Details

Entity Name: OEC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Aug 1990 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Oct 2021 (3 years ago)
Document Number: L94532
FEI/EIN Number 65-0220703
Address: 800 Waterford Way, Suite 150, Miami, FL 33126
Mail Address: 800 Waterford Way, Suite 150, Miami, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Storey, James Agent 800 Waterford Way, Suite 150, Miami, FL 33126

Treasurer

Name Role Address
Lavigne, Victor Treasurer 800 Waterford Way, Suite 150 Miami, FL 33126

Secretary

Name Role Address
Storey, James Secretary 800 Waterford Way, Suite 150 Miami, FL 33126

President

Name Role Address
Simon, Luiz President 800 Waterford Way, Suite 150 Miami, FL 33126

Chief Executive Officer

Name Role Address
Simon, Luiz Chief Executive Officer 800 Waterford Way, Suite 150 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 No data 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134
G15000035251 ODEBRECHT-LANZO JOINT VENTURE EXPIRED 2015-04-07 2020-12-31 No data 201 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134
G14000029273 395 BUILDERS EXPIRED 2014-03-24 2019-12-31 No data 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G14000022212 395 BUILDERS EXPIRED 2014-03-03 2019-12-31 No data 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G13000024457 I4 ULTIMATE EXPRESSWAY CONSTRUCTORS EXPIRED 2013-03-11 2018-12-31 No data 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G13000000341 ODEBRECHT-GLF JOINT VENTURE EXPIRED 2013-01-02 2018-12-31 No data 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G12000102428 ODEBRECHT-TOWER-COMMUNITY JOINT VENTURE EXPIRED 2012-10-22 2017-12-31 No data 201 ALHAMBRA CIR., STE-1400, CORAL GABLES, FL, 33134
G12000081359 ODEBRECHT-MAHAN JOINT VENTURE EXPIRED 2012-08-16 2017-12-31 No data 201 ALHAMBRA CIRCLE STE 1400, CORAL GABLES, FL, 33134
G12000077415 PERFORMING ARTS CENTER BUILDERS, J.V. EXPIRED 2012-08-06 2017-12-31 No data 201 ALHAMBRA CIRCLE, SUITE 1400, CORAL GABLES, FL, 33134
G12000058234 ODEBRECHT USA EXPIRED 2012-06-13 2017-12-31 No data 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 No data
NAME CHANGE AMENDMENT 2021-10-26 OEC USA, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-25 800 Waterford Way, Suite 150, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2021-10-25 800 Waterford Way, Suite 150, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2020-03-16 Storey, James No data
AMENDMENT 2008-01-15 No data No data
AMENDMENT 2003-06-18 No data No data
MERGER 2001-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000039825
AMENDMENT 1999-12-13 No data No data
NAME CHANGE AMENDMENT 1998-12-23 ODEBRECHT CONSTRUCTION, INC. No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State