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USA PRODUTOS IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: USA PRODUTOS IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA PRODUTOS 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: 07 Jul 2011 (14 years ago)
Date of dissolution: 22 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Nov 2013 (11 years ago)
Document Number: P11000062177
FEI/EIN Number 453087723

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

Address: 10058 SPANISH ISLES BLVD, SUITE F18, BOCA RATON, FL, 33498
Mail Address: 10058 SPANISH ISLES BLVD, SUITE F18, BOCA RATON, FL, 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZACHARIAS MICHAEL JAFFE President 10549 FENWAY PLACE, BOCA RATON, FL, 33498
ZACHARIAS MICHAEL JAFFE Director 10549 FENWAY PLACE, BOCA RATON, FL, 33498
ZACHARIAS MICHAEL JAFFE Agent 10549 FENWAY PLACE, BOCA RATON, FL, 33498
ZACHARIAS PATRICIA J President 10058 SPANISH ISLES BLVD, STE F18, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-22 - -
AMENDMENT 2012-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-20 10058 SPANISH ISLES BLVD, SUITE F18, BOCA RATON, FL 33498 -
CHANGE OF MAILING ADDRESS 2012-12-20 10058 SPANISH ISLES BLVD, SUITE F18, BOCA RATON, FL 33498 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 10549 FENWAY PLACE, BOCA RATON, FL 33498 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000870119 ACTIVE 1000000688131 PALM BEACH 2015-08-12 2025-08-27 $ 2,346.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2013-11-22
ANNUAL REPORT 2013-04-15
Amendment 2012-12-20
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State