| Entity Name: | TZ USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TZ USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P16000076069 |
| FEI/EIN Number |
37-1836937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N HILLS DR, 307, HOLLYWOOD, FL 33021 |
| Mail Address: | 3900 N HILLS DR, 307, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAK, TZACHI | Agent | 3900 N HILLS DR, 307, HOLLYWOOD, FL 33021 |
| BARAK, TZACHI | President | 3900 N HILLS DR, 307 HOLLYWOOD, FL 33021 |
| 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 | - |
| 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: 18 Feb 2025
Sources: Florida Department of State
