Entity Name: | GHANCHI TECH USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
GHANCHI TECH 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: | 06 Jan 2011 (14 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P11000002220 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2129 NW 22 ST., POMPANO BEACH, FL, 33069 |
Mail Address: | 4 NEW HYDE PARK ROAD, SUITE 4, FRANKLIN SQUARE, NY, 11010 |
ZIP code: | 33069 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ZAID GHANCHI | President | 8212 WILES ROAD, CORAL SPRINGS, FL, 33067 |
ASIM SALIM | Agent | 5580 NW 61ST STREET, COCONUT CREEK, FL, 33073 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000090608 | ZAG POOLS | EXPIRED | 2011-09-14 | 2016-12-31 | - | 7401 WILES ROAD, SUITE 249, CORAL SPRINGS, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2012-03-14 | 2129 NW 22 ST., POMPANO BEACH, FL 33069 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-11-15 | 2129 NW 22 ST., POMPANO BEACH, FL 33069 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-03-14 |
Domestic Profit | 2011-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State