| 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 |
| 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 |
| 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 | - | - |
| 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
