| Entity Name: | OZONCLEAN USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OZONCLEAN 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: | 17 Oct 2007 (17 years ago) |
| Date of dissolution: | 30 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2016 (8 years ago) |
| Document Number: | P07000114335 |
| FEI/EIN Number |
261226732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 MIAMI LAKES DR EAST, MIAMI, FL, 33014, US |
| Mail Address: | 6447 MIAMI LAKES DR EAST, MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ KATHERINE | President | 6447 MIAMI LAKES DR EAST, MIAMI, FL, 33014 |
| LOPEZ KATHERINE | Secretary | 6447 MIAMI LAKES DR EAST, MIAMI, FL, 33014 |
| LOPEZ KATHERINE | Agent | 6447 MIAMI LAKES DR EAST, MIAMI, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006659 | LENSUR | EXPIRED | 2013-01-18 | 2018-12-31 | - | 407 LINCOLN RD, SUITE 11-H, MIAMI, FL, 33139 |
| G12000092299 | ALLOCCO INTERNATIONAL GROUP | EXPIRED | 2012-09-20 | 2017-12-31 | - | 6187 NW 167 STREET, SUITE H 40, MIAMI LAKES, FL, 33015 |
| G09000158928 | INCH SRL | EXPIRED | 2009-09-25 | 2014-12-31 | - | P.O. BOX 172135, HIALEAH, FL, 33017 |
| G09000143056 | JULIO CESER ALE | EXPIRED | 2009-08-05 | 2014-12-31 | - | 13360 SW 46 CT, MIRAMAR, FL, 33027 |
| G08182900203 | LENSUR USA | EXPIRED | 2008-06-29 | 2013-12-31 | - | 13360 SW 46 CT., MIRAMAR, FL, 33027 |
| G08179900083 | OZONCLEAN SYSTEM AND TECHNOLOGY | EXPIRED | 2008-06-27 | 2013-12-31 | - | PO BOX 172135, HIALEAH, FL, 33017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-28 | LOPEZ, KATHERINE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-28 | 6447 MIAMI LAKES DR EAST, STE 103 A, MIAMI, FL 33014 | - |
| AMENDMENT | 2016-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-28 | 6447 MIAMI LAKES DR EAST, STE 103 A, MIAMI, FL 33014 | - |
| AMENDMENT | 2016-05-10 | - | - |
| AMENDMENT | 2013-05-07 | - | - |
| AMENDMENT | 2012-10-30 | - | - |
| PENDING REINSTATEMENT | 2012-09-18 | - | - |
| REINSTATEMENT | 2012-09-18 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-06-28 |
| Amendment | 2016-05-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-08 |
| Amendment | 2013-05-07 |
| AMENDED ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2013-01-07 |
| Amendment | 2012-10-30 |
| REINSTATEMENT | 2012-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
