| Entity Name: | ONA SAEZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONA SAEZ 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: | 11 Sep 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000086560 |
| FEI/EIN Number |
651046999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 KATRINA | President | 2222 PONCE DE LEON PENTHOUSE SUITE, CORAL GABLES, FL, 33134 |
| ALVAREZ-BARO KATRINA | Agent | 2222 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-17 | ALVAREZ-BARO, KATRINA | - |
| CANCEL ADM DISS/REV | 2006-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-09 | 2222 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2004-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-09 | 2222 PONCE DE LEON, PENTHOUSE SUITE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-09 | 2222 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
