| Entity Name: | O4IT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O4IT 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: | 08 Sep 2005 (20 years ago) |
| Date of dissolution: | 16 Dec 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Dec 2010 (14 years ago) |
| Document Number: | P05000123912 |
| FEI/EIN Number |
203536422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 96TH AVENUE, # 203, DORAL, FL, 33172, US |
| Mail Address: | 2250 NW 96TH AVENUE, # 203, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTSNT'S FAMILY | Agent | 14335 SW 120 STREET, MIAMI, FL, 33186 |
| SOLER EFRAIN E | President | 11313 NW 65 STREET, DORAL, FL, 33178 |
| SOLER EFRAIN E | Director | 11313 NW 65 STREET, DORAL, FL, 33178 |
| FEGHALI CESAR G | Secretary | 5701 SUNSET DRIVE # 212, MIAMI, FL, 33143 |
| VELEZ MONICA | Treasurer | 11313 NW 65 STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000066694 | CONTECON URBAR | EXPIRED | 2010-07-20 | 2015-12-31 | - | 2250 NW 96TH AVENUE, #203, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-12-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000128761. CONVERSION NUMBER 100000109571 |
| AMENDMENT AND NAME CHANGE | 2010-07-07 | O4IT USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2250 NW 96TH AVENUE, # 203, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2250 NW 96TH AVENUE, # 203, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 14335 SW 120 STREET, 108, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | ACCOUNTSNT'S FAMILY | - |
| AMENDMENT | 2005-12-01 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2010-07-07 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-05-24 |
| Amendment | 2005-12-01 |
| Domestic Profit | 2005-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
