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TZ USA INC - Florida Company Profile

Company Details

Entity Name: TZ USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TZ 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: 15 Sep 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P16000076069
FEI/EIN Number 37-1836937

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 N HILLS DR, HOLLYWOOD, FL, 33021, US
Mail Address: 3900 N HILLS DR, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAK TZACHI President 3900 N HILLS DR, HOLLYWOOD, FL, 33021
BARAK TZACHI Agent 3900 N HILLS DR, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-19 3900 N HILLS DR, 307, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2018-02-19 3900 N HILLS DR, 307, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 3900 N HILLS DR, 307, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-09-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State