| Entity Name: | ZARA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 (14 years ago) |
| Document Number: | F01000005905 |
| FEI/EIN Number | 133471788 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Patel Dilip | President | 500 Fifth Avenue, New York, NY, 10110 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Eliseo O | Director | 500 Fifth Avenue, New York, NY, 10110 |
| Romay de la Colina Jose M | Director | 15142 Artexio, A Coruna |
| Marcote Oscar P | Director | 500 Fifth Avenue, New York, NY, 10110 |
| Prego Ramiro | Director | 500 Fifth Avenue, New York, NY, 10110 |
| Name | Role | Address |
|---|---|---|
| Maureira-Rey Natalia | Secretary | 500 Fifth Avenue, New York, NY, 10110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037617 | ZARA | EXPIRED | 2019-03-22 | 2024-12-31 | No data | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-09-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 500 Fifth Avenue, Suite 400, New York, NY 10110 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 500 Fifth Avenue, Suite 400, New York, NY 10110 | No data |
| REINSTATEMENT | 2010-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
