| Entity Name: | OBC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OBC 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: | 24 Oct 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000085713 |
| FEI/EIN Number |
32-0546597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 50774, SARASOTA, FL, 34232, US |
| Address: | 677 NORTH WASHINGTON BLVD., #57, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA LICENSE BROKERAGE AND AGENCY INTL, LLC | Agent | 677 N. WASHINGTON BLVD., SARASOTA, FL, 34236 |
| TOTH LAJOS | President | 677 NORTH WASHINGTON BLVD., #57, SARASOTA, FL, 34236 |
| TOTH LAJOS | Treasurer | 677 NORTH WASHINGTON BLVD., #57, SARASOTA, FL, 34236 |
| TOTH LAJOS | Director | 677 NORTH WASHINGTON BLVD., #57, SARASOTA, FL, 34236 |
| ARGYELAN AUREL | Director | 677 NORTH WASHINGTON BLVD., SARASOTA, FL, 34236 |
| MAJOR JANOS | Director | 677 NORTH WASHINGTON BLVD., SARASOTA, FL, 34236 |
| SZUCS MIKLOS | Director | 677 NORTH WASHINGTON BLVD., SARASOTA, FL, 34236 |
| TOTH DEZSO A | Director | 677 NORTH WASHINGTON BLVD., SARASOTA, FL, 34236 |
| KERI ZSOMBOR | Chief Executive Officer | 677 NORTH WASHINGTON BLVD., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | USA LICENSE BROKERAGE AND AGENCY INTL, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-06-07 |
| REINSTATEMENT | 2021-06-04 |
| AMENDED ANNUAL REPORT | 2018-11-22 |
| AMENDED ANNUAL REPORT | 2018-06-07 |
| AMENDED ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2018-01-31 |
| Domestic Profit | 2017-10-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
