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OPENCROM USA, INC.

Company Details

Entity Name: OPENCROM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Sep 2002 (22 years ago)
Date of dissolution: 04 Oct 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2007 (17 years ago)
Document Number: P02000103454
FEI/EIN Number 510433166
Address: 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW CENTER OF THE AMERICAS, LLC Agent

Director

Name Role Address
FARACHE SERGIO Director 3105 NE 210 TERRACE, AVENTURA, FL, 33180
OJANGUREN PEDRO Director 3RA TRANSVERSAL CON LUIS ROCHE, EDIF.SEGUR, CARACAS, M, 1060

President

Name Role Address
FARACHE SERGIO President 3105 NE 210 TERRACE, AVENTURA, FL, 33180

Secretary

Name Role Address
FARACHE SERGIO Secretary 3105 NE 210 TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-10-04 No data No data
CANCEL ADM DISS/REV 2007-10-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-10-03 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2007-10-03 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2007-10-03 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2007-10-03 LAW CENTER OF THE AMERICAS, LLC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
Voluntary Dissolution 2007-10-04
REINSTATEMENT 2007-10-03
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-06
Reg. Agent Change 2004-06-03
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-01-23
Domestic Profit 2002-09-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State