| Entity Name: | NATURAL OPTION USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATURAL OPTION 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: | 20 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | P08000077502 |
| FEI/EIN Number |
263212378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 701 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Barros-Diaz CLAUDIA | President | PO BOX 453435, MIAMI, FL, 332453435 |
| De Barros-Diaz CLAUDIA | Secretary | PO BOX 453435, MIAMI, FL, 332453435 |
| De Barros-Diaz CLAUDIA | Director | PO BOX 453435, MIAMI, FL, 332453435 |
| DE BARROS-DIAZ CLAUDIA | Agent | 701 Brickell Ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000002094 | OSTEO BONEBUILDER PLUS | ACTIVE | 2015-12-22 | 2025-12-31 | - | 7740 SW 104TH STREET, 103, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 701 Brickell Ave, SUITE 1550, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 701 Brickell Ave, SUITE 1550, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 701 Brickell Ave, Suite 1550, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | DE BARROS-DIAZ, CLAUDIA | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2008-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000229992 | INACTIVE WITH A SECOND NOTICE FILED | 06-4540-CA (02) | DADE COUNTY 11TH JUDICIAL CRT | 2011-04-13 | 2016-04-15 | $55,333.65 | THE CADLE COMPANY, 100 N CENTER STREET, NEWTON FALLS, OH 44444 |
| J11000096896 | TERMINATED | 1000000203628 | DADE | 2011-02-08 | 2021-02-16 | $ 1,176.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000047048 | TERMINATED | 1000000200944 | DADE | 2011-01-19 | 2021-01-26 | $ 854.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-02-04 |
| AMENDED ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-07 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2374348601 | 2021-03-15 | 0455 | PPS | 7740 SW 104th St Ste 103, Pinecrest, FL, 33156-3195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7275827103 | 2020-04-14 | 0455 | PPP | 7740 SW 104 STREET #103, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
