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WALTZING U.S.A. INC. - Florida Company Profile

Company Details

Entity Name: WALTZING U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WALTZING U.S.A. 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: 25 Jul 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000065061
FEI/EIN Number 650770373

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

Address: 2820 N. UNIVERSITY DR., SUNRISE, FL, 33324, US
Mail Address: 2820 N. UNIVERSITY DR., SUNRISE, FL, 33322, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAGHADO BURZAG Director 141 4TH AVE., HAWTHRONE, NJ, 07506
KAGHADO BURZAG President 141 4TH AVE., HAWTHRONE, NJ, 07506
KAGHADO BURZAG Secretary 141 4TH AVE., HAWTHRONE, NJ, 07506
EVGAMAKOV UALI Director 11045 NW 8TH CT, PLANTATION, FL, 33324
EVGAMAKOV UALI Vice President 11045 NW 8TH CT, PLANTATION, FL, 33324
EVGAMAKOV UALI Treasurer 11045 NW 8TH CT, PLANTATION, FL, 33324
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-09-07 2820 N. UNIVERSITY DR., SUNRISE, FL 33324 -
CHANGE OF MAILING ADDRESS 1998-09-30 2820 N. UNIVERSITY DR., SUNRISE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-09-07
ANNUAL REPORT 1998-09-30
Domestic Profit Articles 1997-07-25

Date of last update: 01 May 2025

Sources: Florida Department of State