| Entity Name: | FUTEK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUTEK 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: | 26 Feb 2003 (22 years ago) |
| Date of dissolution: | 20 May 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | P03000023257 |
| FEI/EIN Number |
571152497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKER MERVYN | President | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL, 33069 |
| BECKER MERVYN | Secretary | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL, 33069 |
| BECKER MERVYN | Treasurer | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL, 33069 |
| BECKER MARIE | Vice President | 2501 N W 34TH PL SUITE B21, POMPANO BEACH, FL, 33069 |
| BECKER MERVYN A | Agent | 2501 N W 34TH PL, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-05-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000049424. CONVERSION NUMBER 100000097401 |
| CHANGE OF MAILING ADDRESS | 2008-01-11 | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 2501 NW 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-14 | 2501 N W 34TH PL, SUITE B21, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | BECKER, MERVYN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
