Entity Name: | HALOPOLYMER USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HALOPOLYMER 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 Jul 2015 (10 years ago) |
Date of dissolution: | 08 Dec 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Dec 2017 (7 years ago) |
Document Number: | P15000064756 |
FEI/EIN Number |
47-4688192
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432, US |
Mail Address: | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHUTALEVA EKATERINA | President | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XX, XXXXXXXXX |
SHUTALEVA EKATERINA | Director | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XX, XXXXXXXXX |
SHUTALEVA EKATERINA | Secretary | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XX, XXXXXXXXX |
BYCHKOVA TAMARA | Vice President | LENINGRADSKY PROSPECT 31A, BLD. 1, MOSCOW, RUS 125284 RUS, XXXXXXXXX |
BORRELLY DANIEL | Agent | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-12-08 | - | - |
AMENDMENT | 2017-05-16 | - | - |
AMENDMENT | 2016-08-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-08-05 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-07-08 | 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2016-07-08 | 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432 | - |
AMENDMENT | 2016-04-18 | - | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2018-01-26 |
VOLUNTARY DISSOLUTION | 2017-12-08 |
Amendment | 2017-05-16 |
ANNUAL REPORT | 2017-02-11 |
Amendment | 2016-08-05 |
Reg. Agent Resignation | 2016-07-27 |
Off/Dir Resignation | 2016-07-27 |
ANNUAL REPORT | 2016-07-08 |
Reg. Agent Change | 2016-07-08 |
Amendment | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State