| Entity Name: | OLYMPS DOOR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLYMPS DOOR 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: | 17 Apr 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P97000034488 |
| FEI/EIN Number |
593489315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSUT JOZEF | President | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| KOSUTOVA MARTA | Vice President | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| KOSUTOVA MARTA | Secretary | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| KOSUTOVA MARTA | Director | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| KAJAN ROMAN | Director | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| KOSUT JOZEF | Director | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| KOSUT JOZEF | Treasurer | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| GULYAS PETER | Director | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| SKALA ROMAN | Director | 4440 PGA Blvd., Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-29 | 4440 PGA Blvd., Suite 600, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-29 | 4440 PGA Blvd., Suite 600, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1840 Coral Way, 4TH FLOOR, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | SPIEGEL & UTRERA, P.A. | - |
| REINSTATEMENT | 1999-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000492730 | ACTIVE | 1000000891637 | PALM BEACH | 2021-06-14 | 2041-09-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
