| Entity Name: | ZILCH 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: | 19 Oct 2021 (4 years ago) |
| Document Number: | F21000005979 |
| FEI/EIN Number |
814665770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1111 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZILCH USA 401(K) PLAN | 2023 | 814665770 | 2024-05-06 | ZILCH USA, INC | 34 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-02 |
| Business code | 522298 |
| Sponsor’s telephone number | 7865987003 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE, SUITE 1870, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-02 |
| Business code | 522298 |
| Sponsor’s telephone number | 7865987003 |
| Plan sponsor’s address | 1111 BRICKELL AVENUE, SUITE 1870, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-10-02 |
| Business code | 522298 |
| Sponsor’s telephone number | 7865987003 |
| Plan sponsor’s address | 78 SW 7TH STREET, 8TH FLOOR, MIAMI, FL, 33130 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BELAMANT PHILIP | Director | 1111 Brickel Ave, Miami, FL, 33131 |
| CHERNYSHOV PAVEL | Director | 78 SW 7TH ST 7TH FLOOR, MIAMI, FL, 33130 |
| PERIU ALBERT | Chief Executive Officer | 1111 Brickell Avenue, Miami, FL, 33131 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 1111 Brickell Avenue, Suite 1870, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 1111 Brickell Avenue, Suite 1870, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-08-29 |
| Foreign Profit | 2021-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
