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RZP USA, INC. - Florida Company Profile

Company Details

Entity Name: RZP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RZP USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 05 Feb 2001 (24 years ago)
Date of dissolution: 26 Jul 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jul 2006 (19 years ago)
Document Number: P01000013600
FEI/EIN Number 593703670

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

Address: 855 ELISABETH STREET, PUNTA GORDA, FL, 33950
Mail Address: 1259 ROYAL TERN DRIVE, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTTMANN MAXIMILIAN Director 1259 ROYAL TERN DR., PUNTA GORDA, FL, 33950
LANE PAUL C Agent 7087 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-07-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-01-10 7087 GRAND NATIONAL DRIVE, SUITE 100, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 855 ELISABETH STREET, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2003-01-27 855 ELISABETH STREET, PUNTA GORDA, FL 33950 -

Documents

Name Date
Voluntary Dissolution 2006-07-26
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-04-02
Domestic Profit 2001-02-05

Date of last update: 01 May 2025

Sources: Florida Department of State