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USA WHITE LION INC - Florida Company Profile

Company Details

Entity Name: USA WHITE LION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA WHITE LION 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: 18 Sep 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P17000075568
FEI/EIN Number 82-2876691

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

Address: 2409 CAROMA LN, WEST PALM BEACH, FL, 33415, US
Mail Address: 2409 CAROMA LN, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZLITNI MOHEDDIN A Director 2409 CAROMA LN, WEST PALM BEACH, FL, 33415
ESKARIYAT RIYAD President 2409 CAROMA LN, WEST PALM BEACH, FL, 33415
ZLITNI MOHEDDIN A Vice President 2409 CAROMA LN, WEST PALM BEACH, FL, 33415
ESKARIYAT RIYAD H Agent 2409 CAROMA LN, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-04
Domestic Profit 2017-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State