| Entity Name: | ODISEA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODISEA 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: | 16 Jul 2019 (6 years ago) |
| Date of dissolution: | 06 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2024 (6 months ago) |
| Document Number: | P19000058376 |
| FEI/EIN Number |
84-2576765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US |
| Mail Address: | 7370 College Parkway, Suite 301, Fort Myers, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAREZ MARIO E | Chief Executive Officer | 7370 College Parkway, Fort Myers, FL, 33907 |
| JUAREZ MARIO E | President | 7370 College Parkway, Fort Myers, FL, 33907 |
| RUEDA CHACON BYRON A | Vice President | 8 AVENIDA 34-34 ZONA 11, GUATEMALA, 01011 |
| JUAREZ MARIO E | Agent | 7370 College Parkway, Fort Myers, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 7370 College Parkway, Suite 301, Fort Myers, FL 33907 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-06 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
