OERLIKON USA INC. - Florida Company Profile
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| Entity Name: | OERLIKON USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OERLIKON 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: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 30 Nov 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2015 (10 years ago) |
| Document Number: | P94000023490 |
| FEI/EIN Number |
042554632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 CARILLON DR STE 300, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 970 CARILLON DR STE 300, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAUYOKAS RENEE | Chief Financial Officer | 5700 MELLON ROAD, EXPORT, PA, 15632 |
| HUBER CHRISTOPH | Director | Churerstrasse 120, Pfaffikon, 8888 |
| Hauck Guenter | Officer | 970 Carillon Dr, St. Petersburg, FL, 33716 |
| Lehman Gary | Director | 970 Carillon Dr, St. Petersburg, FL, 33716 |
| CORPORATION SERVICE COMPANY | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P28118. MERGER NUMBER 700000156007 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 970 CARILLON DR STE 300, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 970 CARILLON DR STE 300, ST. PETERSBURG, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-14 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2006-07-31 | OERLIKON USA INC. | - |
| MERGER | 2004-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000049313 |
| MERGER | 2000-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000033319 |
| NAME CHANGE AMENDMENT | 2000-07-05 | UNAXIS USA INC. | - |
| MERGER | 2000-03-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000028189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-27 |
| Reg. Agent Change | 2011-06-14 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-05-21 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State