| Entity Name: | ONA SAEZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Sep 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000086560 |
| FEI/EIN Number | 651046999 |
| Address: | 2222 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Mail Address: | 2222 PONCE DE LEON, PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-BARO KATRINA | Agent | 2222 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ KATRINA | President | 2222 PONCE DE LEON PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| VOLUNTARY DISSOLUTION | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-17 | ALVAREZ-BARO, KATRINA | No data |
| CANCEL ADM DISS/REV | 2006-01-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-12-09 | 2222 PONCE DE LEON, CORAL GABLES, FL 33134 | No data |
| CANCEL ADM DISS/REV | 2004-12-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-09 | 2222 PONCE DE LEON, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-09 | 2222 PONCE DE LEON, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000141843 | ACTIVE | 1000000121802 | DADE | 2009-05-08 | 2030-02-16 | $ 11,316.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-26 |
| ANNUAL REPORT | 2007-01-17 |
| REINSTATEMENT | 2006-01-30 |
| REINSTATEMENT | 2004-12-09 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-09-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
