| Entity Name: | ISIS ELECTRONICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISIS ELECTRONICS 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000158191 |
| FEI/EIN Number |
201914930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ARTHUR T. TENENBAUM, 915 MIDDLE RIVER DRIVE STE. 500, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | C/O ARTHUR T. TENENBAUM, 915 MIDDLE RIVER DRIVE STE. 500, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS MICHAEL A | Director | 14B EDEN GARDEN 6 WAI HON ROAD SHEUNG SHIU, NEW TERRITORIES HONG KONG |
| WILLIAMS PRUDENLE | Director | 1500 CORDOVA RD., SUITE 308, FORT LAUDERDALE, FL, 33316 |
| ARTHUR T. TENANBAUM & CO. | Agent | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | C/O ARTHUR T. TENENBAUM, 915 MIDDLE RIVER DRIVE STE. 500, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | C/O ARTHUR T. TENENBAUM, 915 MIDDLE RIVER DRIVE STE. 500, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-01 | ARTHUR T. TENANBAUM & CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-01 | 915 MIDDLE RIVER DRIVE, SUITE 500, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-01 |
| Domestic Profit | 2004-11-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
