| Entity Name: | IDENTICA CORP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000005414 |
| FEI/EIN Number |
203019066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3825 HENDERSON BLVD, 605A, TAMPA, FL, 33629 |
| Mail Address: | 3825 HENDERSON BLVD, 605A, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHEELER TERRY | Director | 3825 HENDERSON BLVD, TAMPA, FL, 33629 |
| WHEELER TERRY | President | 3825 HENDERSON BLVD, TAMPA, FL, 33629 |
| FOSTER FRANCINE | Director | 3825 HENDERSON BLVD, TAMPA, FL, 33629 |
| FOSTER FRANCINE | Secretary | 3825 HENDERSON BLVD, TAMPA, FL, 33629 |
| FOSTER EDWARD A | Agent | 3825 HENDERSON BLVD, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 3825 HENDERSON BLVD, 605A, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 3825 HENDERSON BLVD, 605A, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 3825 HENDERSON BLVD, 605A, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| Foreign Profit | 2006-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
