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IDS USA INC. - Florida Company Profile

Company Details

Entity Name: IDS 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: 23 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F07000000405
FEI/EIN Number 205757194

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

Address: 350 Fifth Avenue 10th Floor, New York, NY, 10118, US
Mail Address: 4620 Grandover Parkway, Greensboro, NC, 27407, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324
Darling Richard Chief Executive Officer 350 Fifth Avenue 10th Floor, New York, NY, 10118
SMITS ROBERT K Secretary 350 Fifth Avenue 10th Floor, New York, NY, 10118
VENTRICELLI RONALD Chief Operating Officer 350 Fifth Avenue 10th Floor, New York, NY, 10118
Caldwell Mark Chief Financial Officer 4620 Grandover Parkway, Greensboro, NC, 27407

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-04-18 350 Fifth Avenue 10th Floor, New York, NY 10118 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 350 Fifth Avenue 10th Floor, New York, NY 10118 -
REINSTATEMENT 2009-11-12 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2008-04-17 IDS USA INC. -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State