| Entity Name: | COMMERCE ON LINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMMERCE ON LINE 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 02 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2010 (15 years ago) |
| Document Number: | P02000061165 |
| FEI/EIN Number |
200570276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND ST., STE. 3320, MIAMI, FL, 33131 |
| Mail Address: | 100 S.E. 2ND ST., STE. 3320, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OUAZZA HASSAN | President | 4770 BISCAYNE BOULEVARD #1430, MIAMI, FL, 33137 |
| OUAZZA HASSAN | Secretary | 4770 BISCAYNE BOULEVARD #1430, MIAMI, FL, 33137 |
| OUAZZA HASSAN | Treasurer | 4770 BISCAYNE BOULEVARD #1430, MIAMI, FL, 33137 |
| OUAZZA HASSAN | Director | 4770 BISCAYNE BOULEVARD #1430, MIAMI, FL, 33137 |
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 | - |
| AMENDMENT | 2004-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-28 | 100 S.E. 2ND ST., STE. 3320, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-28 | 100 S.E. 2ND ST., STE. 3320, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-02 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-04-20 |
| Amendment | 2004-07-28 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
