| Entity Name: | AMEREX USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMEREX USA INCORPORATED 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: | 28 Mar 1996 (29 years ago) |
| Date of dissolution: | 01 May 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2002 (23 years ago) |
| Document Number: | P96000029046 |
| FEI/EIN Number |
593379645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19321-C US HWY 19 N. SUITE 601, CLEARWATER, FL, 33764, US |
| Mail Address: | 19321 US HWY 19 N, SUITE 601, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZABOLOTNY ZYGMUNT S | President | 19321 C US HWY 19 N, STE 601, CLEARWATER, FL, 33764 |
| ZABOLOTNY ZYGMUNT S | Agent | 19321 US HWY 19 N, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-07 | 19321-C US HWY 19 N. SUITE 601, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-25 | 19321-C US HWY 19 N. SUITE 601, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | ZABOLOTNY, ZYGMUNT S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 19321 US HWY 19 N, SUITE 601, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000147144 | LAPSED | 02-243CI-7 | CIR CRT PINELLAS CNTY | 2002-04-02 | 2007-04-15 | $15,721.87 | GOLDEN SHORELINE LIMITED PARTNERSHIP, C/O SHOWE BUILDERS INC, 1225 DUBLIN RD, COLUMBUS, OH 43215 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-05-01 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
