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ZILCH USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
814665770
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State