| Entity Name: | CLAXSON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAXSON 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: | 19 Nov 1996 (28 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | P96000094943 |
| FEI/EIN Number |
650712864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZEQUIEL PAZ | Director | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| EZEQUIEL PAZ | Treasurer | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| HAIEK RALPH | Director | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| HAIEK RALPH | President | 404 WASHINGTON AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| ARIZTOY AMAYA | Secretary | 404 WASHINGTON AVE 8TH FL, MIAMI BEACH, FL, 33139 |
| ARIZTOY AMAYA | Director | 404 WASHINGTON AVE 8TH FL, MIAMI BEACH, FL, 33139 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000047619 |
| REGISTERED AGENT NAME CHANGED | 2003-09-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2001-10-23 | CLAXSON USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-25 | 404 WASHINGTON AVE, 8TH FLOOR, MIAMI BEACH, FL 33139 | - |
| NAME CHANGE AMENDMENT | 1997-01-09 | CISNEROS TELEVISION SERVICES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2003-12-31 |
| ANNUAL REPORT | 2003-09-10 |
| ANNUAL REPORT | 2002-02-07 |
| Name Change | 2001-10-23 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-09-26 |
| AMENDMENT | 1997-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
