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ZELL U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: ZELL U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ZELL U.S.A. 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 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000152323
FEI/EIN Number 208032190

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2375 WEST 9 CT, HIALEAH, FL, 33010
Mail Address: 2375 WEST 9 CT, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANA Director 12605 SW 53 ST, MIRAMAR, FL, 33027
MORENO ANA President 12605 SW 53 ST, MIRAMAR, FL, 33027
MORENO ANA Agent 2375 WEST 9 CT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-01
Domestic Profit 2006-12-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State