| Entity Name: | OPEN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN USA CORP 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000056623 |
| FEI/EIN Number |
201057558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58 ST, 397, MIAMI, FL, 33178 |
| Mail Address: | 10773 NW 58 ST, 397, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO DAVID | President | 10773 NW 58 ST # 397, MIAMI, FL, 33178 |
| BOTERO DAVID | Secretary | 10773 NW 58 ST # 397, MIAMI, FL, 33178 |
| BOTERO DAVID | Agent | 10773 NW 58 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 10773 NW 58 ST, 397, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-26 | 10773 NW 58 ST, 397, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-26 | 10773 NW 58 ST, 397, MIAMI, FL 33178 | - |
| CANCEL ADM DISS/REV | 2006-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000415211 | LAPSED | 11-10303 CA 23 | MIAMI-DADE COUNTY | 2011-06-23 | 2016-07-05 | $684383.48 | EZY INFOTECH (USA), INC., 8940 NW 24 TERRACE, MIAMI, FL 33172 |
| J10000915931 | TERMINATED | 1000000186028 | BROWARD | 2010-08-27 | 2020-09-15 | $ 570.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2007-01-03 |
| REINSTATEMENT | 2006-01-19 |
| Domestic Profit | 2004-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
