| Entity Name: | ZARA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2001 (23 years ago) |
| Branch of: | ZARA USA, INC., NEW YORK (Company Number 1275109) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2010 (15 years ago) |
| Document Number: | F01000005905 |
| FEI/EIN Number |
133471788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Fifth Avenue, Suite 400, New York, NY, 10110, US |
| Mail Address: | 500 Fifth Avenue, Suite 400, New York, NY, 10110, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Patel Dilip | President | 500 Fifth Avenue, New York, NY, 10110 |
| Rodriguez Eliseo O | Director | 500 Fifth Avenue, New York, NY, 10110 |
| Romay de la Colina Jose M | Director | 15142 Artexio, A Coruna |
| Maureira-Rey Natalia | Secretary | 500 Fifth Avenue, New York, NY, 10110 |
| Marcote Oscar P | Director | 500 Fifth Avenue, New York, NY, 10110 |
| Prego Ramiro | Director | 500 Fifth Avenue, New York, NY, 10110 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037617 | ZARA | EXPIRED | 2019-03-22 | 2024-12-31 | - | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-09-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 500 Fifth Avenue, Suite 400, New York, NY 10110 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 500 Fifth Avenue, Suite 400, New York, NY 10110 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000758986 | TERMINATED | 1000000108213 | 3951 748 | 2009-02-19 | 2014-02-25 | $ 9,665.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-10 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346689706 | 0420600 | 2023-05-09 | 2223 N. WEST SHORE BLVD. SUITE 288, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1985469 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2023-08-21 |
| Abatement Due Date | 2023-08-31 |
| Current Penalty | 6696.0 |
| Initial Penalty | 6696.0 |
| Final Order | 2023-09-15 |
| Nr Instances | 1 |
| Nr Exposed | 44 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): The employer did not keep exit route(s) free and unobstructed: a) At Zara USA, Inc. , located at 2223 N. West Shore Blvd., Suite 288, Tampa, FL: On or about May 9, 2023, the exit route from stockroom near the breakroom was obstructed by a rolling crate tower and a double rod, metal garment rack which exposes employees to entrapment and fire hazards. To abate this hazard, the employer must ensure that exit routes are kept free and unobstructed. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
