| Entity Name: | LIGAD USA, INC. |
| 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: | 12 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000003634 |
| FEI/EIN Number |
593313371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 RAOUL WALLENBERG ST., TEL-AVIV, ISRAEL, 68155 |
| Mail Address: | 4 RAOUL WALLENBERG ST., TEL-AVIV, ISRAEL, 68155 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SCHULDENFREI GIL | Director | 4 RAOUL WALLENBERG ST., TEL-AVIV, ISRAEL 68155 |
| SCHULDENFREI GIL | Chief Executive Officer | 4 RAOUL WALLENBERG ST., TEL-AVIV, ISRAEL 68155 |
| SCHULDENFREI DORON | Director | 4 RAOUL WALLENBERG ST., TEL-AVIV, ISRAEL 68155 |
| SCHULDENFREI DORON | Secretary | 4 RAOUL WALLENBERG ST., TEL-AVIV, ISRAEL 68155 |
| SCHNEIDER RETO J | Agent | 8130 BAYMEADOWS WAY WEST, STE. 302, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
