| Entity Name: | OWNERS DIRECT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000061386 |
| FEI/EIN Number | 161697923 |
| Address: | 14841 SW 150 AVE, MIAMI, FL, 33196 |
| Mail Address: | 14841 SW 150 AVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKENZIE LAIDA M | Agent | 14841 SW 150 AVE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| MACKENZIE LAIDA M | President | 14841 SW 150TH AVENUE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| MACKENZIE LAIDA M | Secretary | 14841 SW 150TH AVENUE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| PEREZ SALVADOR N | Vice President | P.O. BOX 650646, MIAMI, FL, 33265 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | 14841 SW 150 AVE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 14841 SW 150 AVE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-02 | 14841 SW 150 AVE, MIAMI, FL 33196 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-20 | MACKENZIE, LAIDA M | No data |
| AMENDMENT | 2005-10-20 | No data | No data |
| AMENDMENT | 2004-11-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-04 |
| Amendment | 2005-10-20 |
| Off/Dir Resignation | 2005-03-22 |
| ANNUAL REPORT | 2005-01-27 |
| Amendment | 2004-11-05 |
| Domestic Profit | 2004-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
