IAP WORLDWIDE SERVICES, INC. - Florida Company Profile
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| Entity Name: | IAP WORLDWIDE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 May 2004 (21 years ago) |
| Document Number: | F04000002516 |
| FEI/EIN Number |
421628757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6905 N. Wickham Road, Melbourne, FL, 32940, US |
| Mail Address: | 6905 N. Wickham Road, Melbourne, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TREPANIER MICHELLE M | ASSI | 6905 N. Wickham Road, Melbourne, FL, 32940 |
| Davis Eugene | Director | 6905 N. Wickham Road, Melbourne, FL, 32940 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Tirschwell Sara | Treasurer | 6905 N. Wickham Road, Melbourne, FL, 32940 |
| Rosen Robert | Director | 6905 N. Wickham Road, Melbourne, FL, 32940 |
| Bayone Edward | Director | 6905 N. Wickham Road, Melbourne, FL, 32940 |
| Thompson Mark M | Director | 6905 N. Wickham Road, Melbourne, FL, 32940 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000069734 | PAN AM WORLD SERVICES | EXPIRED | 2013-07-11 | 2018-12-31 | - | 7315 N. ATLANTIC AVENUE, CAPE CANAVERAL, FL, 32920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-05-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-30 | 7315 N. ATLANTIC AVE, CAPE CANAVERAL, FL 32920 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-27 | 7315 N. ATLANTIC AVE, CAPE CANAVERAL, FL 32920 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000662199 | TERMINATED | 1000000764998 | BREVARD | 2017-12-04 | 2027-12-06 | $ 37,919.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IAP Worldwide Services, Inc., Appellant(s), v. Adel Y. Al Ghanem, Appellee(s). | 5D2024-2459 | 2024-09-05 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Adel Y. Al Ghanem |
| Role | Appellee |
| Status | Active |
| Representations | Phillip Steven Howell, Jason David Sternberg |
| Name | Hon. Michelle Lynn Naberhaus |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Brevard Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | IAP WORLDWIDE SERVICES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Frank David Hosley, Steven L. Brannock, Joseph T. Eagleton, Sarah Beth Roberge, Michael M. Maya, Lauren Willard Zehmer, Allan B. Moore, William T Lowery, III |
Docket Entries
| Docket Date | 2024-11-21 |
| Type | Order |
| Subtype | Order on Motion to Amend/Correct Record |
| Description | Order on Motion to Amend/Correct Record; MOT GRANTED; LT CLERK W/IN 10 DYS TRANSMIT CORRECTED VOL 1 OF ROA |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Amend/Correct Record |
| Description | Motion to Amend/Correct Record |
| On Behalf Of | IAP Worldwide Services, Inc. |
| Docket Date | 2024-11-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal Volume 2- Pages 3502-7001 |
| On Behalf Of | Brevard Clerk |
| Docket Date | 2024-09-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | FILED BELOW: 09/03/2024 |
| Docket Date | 2024-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal- Volume 1 pages 1-3501 |
| On Behalf Of | Brevard Clerk |
| Docket Date | 2024-11-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief TO 1/31/25 |
| On Behalf Of | IAP Worldwide Services, Inc. |
| Docket Date | 2024-09-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | Order Declining Referral to Mediation |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | Order on Motion to Appear Pro Hac Vice; MOTIONS GRANTED |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Adel Y. Al Ghanem |
| Docket Date | 2024-09-13 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion to Appear Pro Hac Vice FOR MICHAEL M. MAYA |
| On Behalf Of | IAP Worldwide Services, Inc. |
| Docket Date | 2024-09-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | IAP Worldwide Services, Inc. |
| Docket Date | 2024-09-06 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Filing Fee Paid - $300 |
| View | View File |
| Docket Date | 2024-09-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; Corrected Volume 1 pages 1-3501 |
| On Behalf Of | Brevard Clerk |
| Docket Date | 2024-09-13 |
| Type | Event |
| Subtype | Fee Paid-Pro Hac Vice |
| Description | FEE PAID THROUGH PORTAL |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2018-04-11 |
| AMENDED ANNUAL REPORT | 2017-08-31 |
| AMENDED ANNUAL REPORT | 2017-03-31 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State