| Entity Name: | O4IT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Sep 2005 (19 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SOLER EFRAIN E | President | 11313 NW 65 STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SOLER EFRAIN E | Director | 11313 NW 65 STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| FEGHALI CESAR G | Secretary | 5701 SUNSET DRIVE # 212, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 2250 NW 96TH AVENUE, #203, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-12-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000128761. CONVERSION NUMBER 100000109571 |
| AMENDMENT AND NAME CHANGE | 2010-07-07 | O4IT USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 2250 NW 96TH AVENUE, # 203, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 2250 NW 96TH AVENUE, # 203, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-17 | 14335 SW 120 STREET, 108, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-17 | ACCOUNTSNT'S FAMILY | No data |
| AMENDMENT | 2005-12-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
