Search icon

CONTAZARA USA, INC. - Florida Company Profile

Company Details

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

CONTAZARA 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: 14 Mar 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000019589
FEI/EIN Number 582026817

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

Address: C/O RUSSELL SANDS, 1640 SW 2ND AVENUE, BOCA RATON, FL, 33432, US
Mail Address: CONTAZARA USA, INC, P O BOX 4075, FORT LAUDERDALE, FL, 33338, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURNER MICHAEL Secretary 143 WEST 94TH ST, NEW YORK, NY, 10025
TURNER PETER R President 143 WEST 94TH STREET, NEW YORK, NY, 10025
RALPH ERIC J Vice President 3523 POPLAR APT. 1, MEMPHIS, TN, 38111
TURNER MICHAEL R Agent C/O RUSSELL SANDS, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-09-23 C/O RUSSELL SANDS, 1640 SW 2ND AVENUE, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 1996-09-23 C/O RUSSELL SANDS, 1640 SW 2ND AVENUE, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 1995-04-07 C/O RUSSELL SANDS, 1640 SW 2ND AVENUE, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1995-04-07 TURNER, MICHAEL R -

Documents

Name Date
ANNUAL REPORT 1996-09-23
ANNUAL REPORT 1995-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State