Entity Name: | CONTROVERSY USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONTROVERSY 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: | 24 Jun 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P14000054696 |
FEI/EIN Number |
47-1204621
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7298 NW 54TH ST, MIAMI, FL, 33166, US |
Mail Address: | 7298 NW 54TH ST, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALZURI PAMELA | Secretary | 5090 S STATE ROAD 7, HOLLYWOOD, FL, 33314 |
ALZURI PAMELA | President | 5090 S STATE ROAD 7, HOLLYWOOD, FL, 33314 |
GOZALEZ RAFAEL A | Director | 5090 S STATE ROAD 7, HOLLYWOOD, FL, 33314 |
DIAZ MARTIN SANTIAGO | Director | 5090 S STATE ROAD 7, HOLLYWOOD, FL, 33314 |
ALZURI PAMELA | Agent | 5090 S STATE ROAD 7, HOLLYWOOD, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-09-28 | 7298 NW 54TH ST, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2015-09-28 | 7298 NW 54TH ST, MIAMI, FL 33166 | - |
AMENDMENT | 2015-03-09 | - | - |
AMENDMENT | 2014-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-10 |
Amendment | 2015-03-09 |
Amendment | 2014-09-22 |
Domestic Profit | 2014-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State