| Entity Name: | OLAFO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLAFO 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000016685 |
| FEI/EIN Number |
650982402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8933 SW 123 CT, APT 205, MIAMI, FL, 33186 |
| Mail Address: | 11291 NW 7 ST., APT. 8, MIAMI, FL, 33172 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO JOSE | Director | 8933 SW 123 CT APT 205, MIAMI, FL, 33186 |
| LONDONO JOSE | Agent | 8933 SW 123 CT APT 205, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 8933 SW 123 CT, APT 205, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | 8933 SW 123 CT, APT 205, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-24 | 8933 SW 123 CT APT 205, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000103316 | TERMINATED | 1000000078138 | 26352 0359 | 2008-04-30 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000341692 | ACTIVE | 1000000078138 | 26352 0359 | 2008-04-30 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-11 |
| Domestic Profit | 1999-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
