| Entity Name: | TWENTY ONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWENTY ONE 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 17 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2007 (18 years ago) |
| Document Number: | P05000107195 |
| FEI/EIN Number |
203272285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BLVD, APT #443, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 201 CRANDON BLVD, APT #443, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CLARA-CECILIA | President | 201 CRANDON BLVD APT 443, KEY BISCAYNE, FL, 33149 |
| GONZALEZ CLARA-CECILIA | Secretary | 201 CRANDON BLVD APT 443, KEY BISCAYNE, FL, 33149 |
| GONZALEZ CLARA C | Agent | 201 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 201 CRANDON BLVD, APT #443, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 201 CRANDON BLVD, APT #443, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 201 CRANDON BLVD, APT#443, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-17 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
