| Entity Name: | TUXEDOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUXEDOS 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000098193 |
| FEI/EIN Number |
203155996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31 CT, 1017, AVENTURA, FL, 33160 |
| Mail Address: | 18151 NE 31 CT, 1017, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABADI-BALID MOISES | Director | 18151 NE 31 CT #1017, AVENTURA, FL, 33160 |
| ABADI-BALID YEHUDIT | Director | 18151 NE 31 CT #1017, AVENTURA, FL, 33160 |
| ABADI-BALID MOISES | Agent | 18151 NE 31 CT, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000108310 | YAD INT'L IMPORT EXPORT | ACTIVE | 2020-08-21 | 2025-12-31 | - | 18151 NE 31ST CT APT 1017, AVENTURA, FL, 33160 |
| G19000069321 | YAD INT'L IMPORT EXPORT | EXPIRED | 2019-06-19 | 2024-12-31 | - | 18151 NE 31 COURT APT 1017, NORTH MIAMI, FL, 33160 |
| G08091700172 | YAD INT'L | EXPIRED | 2008-03-31 | 2013-12-31 | - | 18151 NE 31 COURT APT 1017, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | ABADI-BALID, MOISES | - |
| REINSTATEMENT | 2019-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| PENDING REINSTATEMENT | 2012-12-13 | - | - |
| REINSTATEMENT | 2012-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-20 | 18151 NE 31 CT, 1017, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-20 | 18151 NE 31 CT, 1017, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-20 | 18151 NE 31 CT, 1017, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-03-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-04-12 |
| REINSTATEMENT | 2012-12-13 |
| ANNUAL REPORT | 2009-07-20 |
| ANNUAL REPORT | 2008-06-24 |
| ANNUAL REPORT | 2007-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
