| Entity Name: | Z & D U.S.A. IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Z & D U.S.A. IMPORT EXPORT, 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: | 30 Aug 2010 (15 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: | P10000071520 |
| FEI/EIN Number |
800638290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 N.W. 6TH ST., FORT LAUDERDALE, FL, 33311 |
| Mail Address: | 201 N.W. 6TH ST., FORT LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALIL FOUAD | President | 201 N.W. 6TH STREET, FORT LAUDERDALE, FL, 33311 |
| DALIL FOUAD | Secretary | 201 N.W. 6TH STREET, FORT LAUDERDALE, FL, 33311 |
| DALIL FOUAD | Treasurer | 201 N.W. 6TH STREET, FORT LAUDERDALE, FL, 33311 |
| DALIL FOUAD | Agent | 201 N.W. 6TH STREET, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
