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ZUMOVAL USA, INC. - Florida Company Profile

Company Details

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

ZUMOVAL 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: 04 Nov 2002 (22 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P02000118033
FEI/EIN Number 820570833

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

Address: 5692 SANTIAGO CIRCLE, -, BOCA RATON, FL, 33433
Mail Address: 5692 SANTIAGO CIRCLE, -, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVAGNI EVA L Agent 5692 SANTIAGO CIRCLE, BOCA RATON, FL, 33433
SILVAGNI EVA L Director 5692 SANTIAGO CIRCLE, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-04 5692 SANTIAGO CIRCLE, -, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2005-09-04 5692 SANTIAGO CIRCLE, -, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-04 5692 SANTIAGO CIRCLE, -, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-09-04
ANNUAL REPORT 2004-09-03
ANNUAL REPORT 2003-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State