| Entity Name: | ZIRIAKUS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZIRIAKUS 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: | 30 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000102268 |
| FEI/EIN Number |
46-4884761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8351 NW 66 Place, Parkland, FL, 33067, US |
| Mail Address: | 8351 NW 66 Place, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIRIAKUS DANIEL | President | 8351 NW 66 Place, Parkland, FL, 33067 |
| ZIRIAKUS DANIEL | Vice Treasurer | 8351 NW 66 Place, Parkland, FL, 33067 |
| ZIRIAKUS DANIEL | Director | 8351 NW 66 Place, Parkland, FL, 33067 |
| CBS Financial CPA PA | Agent | 6075 West Commercial Boulevard, Tamarac, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-18 | 6075 West Commercial Boulevard, Tamarac, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-18 | 8351 NW 66 Place, Parkland, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-18 | 8351 NW 66 Place, Parkland, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | CBS Financial CPA PA | - |
| REINSTATEMENT | 2021-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| REINSTATEMENT | 2015-10-29 |
| Domestic Profit | 2013-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5979167704 | 2020-05-01 | 0455 | PPP | 8351 NW 62ND PL, PARKLAND, FL, 33067-5020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
