| Entity Name: | OPERADORES MUNDIALES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPERADORES MUNDIALES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2018 (7 years ago) |
| Document Number: | P01000039469 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102 AVE UNIT 112, MIAMI, FL, 33178, US |
| Mail Address: | 2025 NW 102 AVE UNIT 112, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRAT LEANDRO L | President | 2025 NW 102 AVE UNIT 112, MIAMI, FL, 33172 |
| YUCHARK MARCELO O | Treasurer | 2025 NW 102 AVE UNIT 112, MIAMI, FL, 33172 |
| SAMBUCETTI ENZO J | Secretary | 2025 NW 102 AVE UNIT 112, MIAMI, FL, 33172 |
| Hernandez Muniz Alejandro D | Vice President | 2025 NW 102 AVE UNIT 112, MIAMI, FL, 33178 |
| EDWARD GARCIA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EDWARD GARCIA, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 6163 Miami Lakes Drive east, Miami Lakes, FL 33014 | - |
| AMENDMENT | 2018-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-07 | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-07 | 2025 NW 102 AVE UNIT 112, MIAMI, FL 33178 | - |
| AMENDMENT | 2009-02-18 | - | - |
| AMENDMENT | 2002-12-17 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
