| Entity Name: | OWNERS DIRECT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWNERS DIRECT 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: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000061386 |
| FEI/EIN Number |
161697923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 14841 SW 150TH AVENUE, MIAMI, FL, 33196 |
| MACKENZIE LAIDA M | Secretary | 14841 SW 150TH AVENUE, MIAMI, FL, 33196 |
| PEREZ SALVADOR N | Vice President | P.O. BOX 650646, MIAMI, FL, 33265 |
| MACKENZIE LAIDA M | Agent | 14841 SW 150 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | 14841 SW 150 AVE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-02 | 14841 SW 150 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-02 | 14841 SW 150 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-20 | MACKENZIE, LAIDA M | - |
| AMENDMENT | 2005-10-20 | - | - |
| AMENDMENT | 2004-11-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
