| Entity Name: | ECLEAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECLEAR 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: | 19 Sep 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000103409 |
| FEI/EIN Number |
200242113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NW BOCA RATON BLVD SUITE 214, BOCA RATON, FL, 33431 |
| Mail Address: | 2701 NW BOCA RATON BLVD SUITE 214, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGIATZIS GEORGIOS | President | 9033 GLADES ROAD SUITE D, BOCA RATON, FL, 33434 |
| MENTESIDIS PAUL | Vice President | 9033 GLADES ROAD SUITE D, BOCA RATON, FL, 33434 |
| ZACHARIADES MICHAEL A | Treasurer | 9033 GLADES ROAD SUITE D, BOCA RATON, FL, 33434 |
| VOGIATZIS GEORGIOS | Agent | 9033 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-12 | 2701 NW BOCA RATON BLVD SUITE 214, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-12 | 2701 NW BOCA RATON BLVD SUITE 214, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-09 |
| Domestic Profit | 2003-09-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
