| Entity Name: | ONETECH USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONETECH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2004 (21 years ago) |
| Document Number: | P04000144105 |
| FEI/EIN Number |
562486845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3043 NW 107 Avenue, DORAL, FL, 33172, US |
| Mail Address: | 3043 NW 107 Avenue, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEIRO DENIS | President | 3043 NW 107 Avenue, DORAL, FL, 33172 |
| FIGUEIRO DENIS | Agent | 3043 NW 107 Avenue, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-10 | 3043 NW 107 Avenue, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-10 | 3043 NW 107 Avenue, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 3043 NW 107 Avenue, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5812157710 | 2020-05-01 | 0455 | PPP | 3043 NW 107TH AVE, DORAL, FL, 33172-2134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
