| Entity Name: | ZHONGQIAO U.S.A. INT'L CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2016 (9 years ago) |
| Document Number: | F08000003328 |
| FEI/EIN Number |
710996591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730, US |
| Mail Address: | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Li Dezhi | President | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730 |
| Li Dezhi | Vice President | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730 |
| Li Dezhi | Secretary | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730 |
| Li Dezhi | Treasurer | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730 |
| WELLS HENRI K | Agent | 2314 VALRICO FOREST DR., VALRICO, FL, 33594 |
| Li Dezhi | Chairman | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730 |
| Li Dezhi | Vice Chairman | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA, 91730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 2314 VALRICO FOREST DR., VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA 91730 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 9520 7TH STREET SUITE A, RANCHO CUCAMONGA, CA 91730 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-01-27 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-01-06 |
| Foreign Profit | 2008-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
