ZED USA, CORP. - Florida Company Profile
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| Entity Name: | ZED USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZED USA, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 May 2006 (19 years ago) |
| Document Number: | P04000124395 |
| FEI/EIN Number |
201853462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Sanchez Felix | Director | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| BENOLIEL PAUL | Vice President | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| PELLEGRINI ALFREDO J | Vice President | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| PELLEGRINI ALFREDO J | Founder | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-09 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-09 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2006-05-16 | ZED USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-09-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State