| Entity Name: | SZM DISTRIBUTION USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SZM DISTRIBUTION 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: | 08 Sep 2008 (17 years ago) |
| Date of dissolution: | 19 Jan 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | P08000082209 |
| FEI/EIN Number |
263311622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST ATLANTIC AVENUE, SUITE #7-8, DELRAY BEACH, FL, 33444 |
| Mail Address: | 301 WEST ATLANTIC AVENUE, SUITE #7-8, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONKIN SERGUEI | President | 112 WHETURANGI ROAD, EPSOM, AUCKLAND, AU, 00000 |
| SONKIN SERGUEI | Director | 112 WHETURANGI ROAD, EPSOM, AUCKLAND, AU, 00000 |
| KHOCHEV IGOR | Secretary | 55 POOKS RD, WAITAKERE, AUKLAND, AU, 00000 |
| KHOCHEV IGOR | Director | 55 POOKS RD, WAITAKERE, AUKLAND, AU, 00000 |
| PRICE PAUL | Agent | 238 NE FIRST AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-31 | 301 WEST ATLANTIC AVENUE, SUITE #7-8, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-31 | 301 WEST ATLANTIC AVENUE, SUITE #7-8, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-01-19 |
| ANNUAL REPORT | 2009-01-31 |
| Domestic Profit | 2008-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
