| Entity Name: | ZORY U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZORY U.S. HOLDINGS, 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: | 29 Jun 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jul 2019 (6 years ago) |
| Document Number: | P99000058663 |
| FEI/EIN Number |
65-0937645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 200 770 South Dixie Highway, CORAL GABLES, FL, 33146, US |
| Mail Address: | Suite 200 770 South Dixie Highway, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLUXMAN LEONARD I | President | Suite 200 770 South Dixie Highway, CORAL GABLES, FL, 33146 |
| LAZARUS STEPHEN | Director | 770 S DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| BOEHM ROBERT C | Secretary | Suite 200 770 South Dixie Highway, CORAL GABLES, FL, 33146 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | Suite 200 770 South Dixie Highway, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | Suite 200 770 South Dixie Highway, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 2019-07-05 | ZORY U.S. HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-30 |
| Name Change | 2019-07-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
