ZAMAR USA CORP - Florida Company Profile
| Entity Name: | ZAMAR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZAMAR USA CORP 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: | 03 Dec 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000096786 |
| FEI/EIN Number |
46-4248223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1680 Michigan Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAY DAN III | Vice President | 1411 KINGFORD AVENUE, TALLAHASSEE, FL, 32310 |
| GAY DAN III | Agent | 1411 KINGFORD AVENUE, TALLAHASSEE, FL, 32310 |
| HTFENIX GMBH | President | Bahnhofstrasse 10/5, Klagenfurt, 9020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-04 | 1680 Michigan Avenue, suite 700, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-04 | 1680 Michigan Avenue, suite 700, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-08-04 |
| ANNUAL REPORT | 2014-04-18 |
| Domestic Profit | 2013-12-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State