| Entity Name: | LA ZAHAV (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA ZAHAV (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 1997 (28 years ago) |
| Document Number: | P97000074802 |
| FEI/EIN Number |
650781071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| Mail Address: | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUHRMAN DAN | President | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| FUHRMAN ESTHER | Director | 18943 WEST DIXIE HWY, Aventura, FL, 33180 |
| MAURICIO FUHRMAN | Secretary | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| MAURICIO FUHRMAN | ME | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| NATHALIE FUHRMAN | Chairman | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| NATHALIE FUHRMAN | Secretary | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| FUHRMAN DAN | Agent | 19231 NE 20 CT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060600 | AMALIA CHILDREN'S FINE JEWELRY | ACTIVE | 2024-05-08 | 2029-12-31 | - | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| G24000060826 | AMALIA J & BOUTIQUE | ACTIVE | 2024-05-08 | 2029-12-31 | - | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| G24000060603 | AMALIA | ACTIVE | 2024-05-08 | 2029-12-31 | - | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| G23000053988 | AMALIA JEWELRY & BOUTIQUE | ACTIVE | 2023-04-28 | 2028-12-31 | - | 18943 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| G20000143609 | LA ZAHAV TRADING | ACTIVE | 2020-11-07 | 2025-12-31 | - | 18943 W.DIXIE HWY, MIAMI, FL, 33180 |
| G19000118733 | MAGIX | EXPIRED | 2019-11-04 | 2024-12-31 | - | 18943 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| G10000105953 | AMALIA | EXPIRED | 2010-11-18 | 2015-12-31 | - | 36 NE 1ST STREET, STE 210, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-11 | 18943 WEST DIXIE HWY, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-11 | 18943 WEST DIXIE HWY, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 19231 NE 20 CT, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | FUHRMAN, DAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-29 |
| AMENDED ANNUAL REPORT | 2015-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
