| Entity Name: | OPENCROM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPENCROM 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 04 Oct 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2007 (18 years ago) |
| Document Number: | P02000103454 |
| FEI/EIN Number |
510433166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| FARACHE SERGIO | Director | 3105 NE 210 TERRACE, AVENTURA, FL, 33180 |
| FARACHE SERGIO | President | 3105 NE 210 TERRACE, AVENTURA, FL, 33180 |
| FARACHE SERGIO | Secretary | 3105 NE 210 TERRACE, AVENTURA, FL, 33180 |
| OJANGUREN PEDRO | Director | 3RA TRANSVERSAL CON LUIS ROCHE, EDIF.SEGUR, CARACAS, M, 1060 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-04 | - | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-03 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-03 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 701 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-03 | LAW CENTER OF THE AMERICAS, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
