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OZDILEK USA, INC. - Florida Company Profile

Company Details

Entity Name: OZDILEK USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OZDILEK 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: 02 Dec 2016 (8 years ago)
Date of dissolution: 08 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2022 (3 years ago)
Document Number: P16000096178
FEI/EIN Number 81-4617207

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

Address: 301 YAMATO ROAD, BOCA RATON, FL, 33431, US
Mail Address: 756 Appleby St, Boca Raton, FL, 33487, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ RAY President 301 YAMATO ROAD, BOCA RATON, FL, 33431
MARSHALL SOCARRAS GRANT, P.L. Agent 197 S. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-08 - -
CHANGE OF MAILING ADDRESS 2021-04-21 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-07 301 YAMATO ROAD, SUITE 1240, BOCA RATON, FL 33431 -
REINSTATEMENT 2018-10-25 - -
REGISTERED AGENT NAME CHANGED 2018-10-25 MARSHALL SOCARRAS GRANT, P.L. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-08
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-12
REINSTATEMENT 2018-10-25
ANNUAL REPORT 2017-02-10
Domestic Profit 2016-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State