Ohla Usa, Inc. Overview
Ohla Usa, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 1, 2005 and is approximately nineteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ohla Usa, Inc.
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Key People
Who own Ohla Usa, Inc.
Name | |
---|---|
Ashok Patel 7 |
President
CEO
Chief Executive Officer
Chief Executive Officer
Chief Operating Officer
COO
|
Paul R. Washington 4 |
Treasurer
Director
Secretary
|
Daniel A Ruiz Andujar 6 |
CEO
COO
|
Martin Saitzyk 5 |
CFO
CFO/Treasurer
Chief Financial Officer
|
Donald Hickey 3 |
Executive
Vice President
Evp
|
Jose A Fernandez Gallar 5 |
Director
|
Zo Davidson 4 |
Secretary
|
Manuel A. Aguiar 1 |
Vice President
Vp
|
Details Available Upon Requ |
Other
|
Jose Pique Camps |
Chairman
|
Lauro Bravar 7 |
President
Director
Vice President
Chief Exec
|
Francisco Federico Marin Nortes 5 |
President
CEO
Director
Chief Exec
|
Tom Iovino 3 |
President
CEO
Chief Executive Officer
|
Francisco Marin Andres 2 |
President
Treasurer
Secretary
Director
Chief Executive Officer
Director/President/S
|
Maria Paloma Muoz Garcia 1 |
Executive
Vice President
|
Emily A. Troesch 2 |
Treasurer
Secretary
Asst. Secret.
|
Miren Sotomayor Gurruchag 2 |
Treasurer
|
Megan A. Mahoney 2 |
Treasurer
Secretary
|
Jose Fernandez 23 |
Director
|
Cesar Pereira 5 |
Secretary
General Counsel
|
Ignacio M. Esteban 5 |
Director
|
Arturo A. Jaramillo 5 |
Director
|
Miren Sotomayor 3 |
Secretary
Chief Financial Officer
|
Francisco A. Marin 3 |
Director
|
Teresa Oeste Villavieja 1 |
Secretary
|
Enrique Weickert |
Director
|
Jose M Del Cuvillo Penan |
Director
|
Juan R Osuna Gomez |
Director
|
Jose M. Del Cuvillo |
Director
|
Enrique Weikert |
Director
|
Enrique Weikert Molina |
Director
|
Jose Cuvillo Peman |
Director
|
Uday Durg |
Vice President
|
Details Available Upon Re |
Other
|
Showing 8 records out of 34
Known Addresses for Ohla Usa, Inc.
Corporate Filings for Ohla Usa, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000003229 |
Date Filed: | Wednesday, June 1, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800501169 |
Date Filed: | Friday, June 3, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02751221 |
Date Filed: | Monday, June 6, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3214683 |
Date Filed: | Monday, June 6, 2005 |
DOS Process | Ohla Usa, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/3/2005 | Application for Certificate of Authority | ||
6/6/2005 | Name History/Actual | Ohl USA, Inc. | |
1/19/2007 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
8/31/2011 | Reinstatement | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/10/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
5/29/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
8/26/2021 | Application for Amended Registration | ||
1/18/2022 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
780 3rd Ave New York, NY 10017
9725 NW 117th Ave Miami, FL 33178
2615 Ulmer St Flushing, NY 11354
405 SW 142nd Ave Fort Lauderdale, FL 33325
9675 NW 117th Ave Miami, FL 33178
259 D Planta 14 China Grove, NC 28023
9725 NW 117th Ave Medley, FL 33178
405 SW 148th Ave Davie, FL 33325
These addresses are known to be associated with Ohla Usa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records