| Entity Name: | OPERADORES MUNDIALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2018 (6 years ago) |
| Document Number: | P01000039469 |
| FEI/EIN Number | N/A |
| Address: | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 |
| Mail Address: | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EDWARD GARCIA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GIRAT, LEANDRO LUIS | President | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| YUCHARK, MARCELO OMAR | Treasurer | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| SAMBUCETTI, ENZO JAVIER | Secretary | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| Hernandez Muniz, Alejandro De la Caridad | Vice President | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EDWARD GARCIA, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 6163 Miami Lakes Drive east, Miami Lakes, FL 33014 | No data |
| AMENDMENT | 2018-08-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-07 | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-07 | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 | No data |
| AMENDMENT | 2009-02-18 | No data | No data |
| AMENDMENT | 2002-12-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-16 |
| AMENDED ANNUAL REPORT | 2018-11-27 |
| Amendment | 2018-08-16 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
