OEC USA, INC. - Florida Company Profile
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| Entity Name: | OEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 800 Waterford Way, Miami, FL, 33126, US |
| Mail Address: | 800 Waterford Way, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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. | - |
| 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 |
| 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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Date of last update: 01 Aug 2025
Sources: Florida Department of State