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FUTEK USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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