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PRECIOUS CHEMICALS U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: PRECIOUS CHEMICALS U.S.A. 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: 04 Apr 1996 (29 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F96000001692
FEI/EIN Number 061210732

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 160 HATTAWAY DRIVE, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHOHER ITZHAK DR President 50 JEHOSHAFAT STREET, HERZELIA, IS, 46702
SHOHER ITZHAK DR Director 50 JEHOSHAFAT STREET, HERZELIA, IS, 46702
WHITEMAN AHARON VCVD 13 IL PERETS ST, PETACH TIKVA, IS, 49206
LIEBERSTEIN EUGENE Secretary 2151 LONG RIDGE RD, STAMFORD, CT, 06903
AZZARA LOU MDR Chief Executive Officer 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL, 32701
AZZARA NICK President 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL, 32701
AZZARA LOUIS Agent 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL, 32701
SHOHER ITZHAK DR Chairman 50 JEHOSHAFAT STREET, HERZELIA, IS, 46702

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-03 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-03 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL 32701 -
REINSTATEMENT 2013-04-26 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-29 160 HATTAWAY DR, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2014-02-03
REINSTATEMENT 2013-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-16
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State