| Entity Name: | IZRI ELECTRONICS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IZRI ELECTRONICS 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: | 11 May 2015 (10 years ago) |
| Date of dissolution: | 18 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | P15000042297 |
| FEI/EIN Number |
30-0870739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 LAS OLAS WAY CU1, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 333 LAS OLAS WAY CU1, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barquin Ignacio A | Director | 333 LAS OLAS WAY CU1, FORT LAUDERDALE, FL, 33301 |
| CASTELL STUART | President | 333 LAS OLAS WAY CU1, FORT LAUDERDALE, FL, 33301 |
| Phillips Sharon | Secretary | 333 LAS OLAS WAY CU1, FORT LAUDERDALE, FL, 33301 |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000106024 | E3 SYSTEMS USA | EXPIRED | 2019-09-27 | 2024-12-31 | - | 4312 NW 120TH AVE, POMPANO BEACH, FL, 33065 |
| G17000135567 | E3 SYSTEMS USA | EXPIRED | 2017-12-12 | 2022-12-31 | - | 4312 NW 120TH AVE, CORAL SPRINGS, FL, 33065 |
| G17000062345 | E3 SYSTEMS | EXPIRED | 2017-06-06 | 2022-12-31 | - | 4312 N.W. 120TH AVE., CORAL SPRINGS, FL, 33065 |
| G17000062368 | E3 SYSTEMS US | EXPIRED | 2017-06-06 | 2022-12-31 | - | 4312 N.W. 120TH AVE., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-05 | 333 LAS OLAS WAY CU1, SUITE 100, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-05 | 333 LAS OLAS WAY CU1, SUITE 100, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-29 | MB7 Corporate Services LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-29 | 777 Brickell Ave, 1210, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-08-01 |
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-10-05 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-11-29 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| AMENDED ANNUAL REPORT | 2021-09-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
