| Entity Name: | ID&C (US) HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 2015 (9 years ago) |
| Date of dissolution: | 01 Feb 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | F15000004864 |
| FEI/EIN Number | 98-1271063 |
| Address: | 5028 LENA RD, BRADENTON, FL 34211 |
| Mail Address: | 111 GORDON BAKER ROAD, SUITE 801, TORONTO, ON M2H 3-R1 |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DALY, STEPHEN | Vice President | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EE GB |
| WIKEY, MATTHEW | Vice President | 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EE GB |
| PHILLIPS, ALLISON | Vice President | 50 POINTE DRIVE, BREA, CA 92821 |
| KUHN, KATHLEEN | Vice President | 50 POINTE DRIVE, BREA, CA 92821 |
| VAIDYANATHAN, LALITHA | Vice President | 161 WORCESTER ROAD, SUITE 603 FRAMINGHAM, MA 01701 |
| MCCLENDON, MARK | Vice President | 17700 FOLTZ PARKWAY, STRONGSVILLE, OH 44149 |
| Name | Role | Address |
|---|---|---|
| COOPER, MARK | President | 50 POINTE DRIVE, BREA, CA 92821 |
| Name | Role | Address |
|---|---|---|
| COOPER, MARK | Director | 50 POINTE DRIVE, BREA, CA 92821 |
| VAIDYANATHAN, LALITHA | Director | 161 WORCESTER ROAD, SUITE 603 FRAMINGHAM, MA 01701 |
| MARTIN, GEOFFREY T | Director | 161 WORCESTER ROAD, SUITE 603 FRAMINGHAM, MA 01701 |
| Name | Role | Address |
|---|---|---|
| WASHCHUK, SEAN | Treasurer | 111 GORDON BAKER ROAD, SUITE 801 TORONTO, ONTARIO M2H 3R1 CA |
| Name | Role | Address |
|---|---|---|
| FURTADO, SUZANA | Secretary | 111 GORDON BAKER ROAD, SUITE 801 TORONTO, ONTARIO M2H 3R1 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-02-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 5028 LENA RD, BRADENTON, FL 34211 | No data |
| REGISTERED AGENT CHANGED | 2021-02-01 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 5028 LENA RD, BRADENTON, FL 34211 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-02-01 |
| ANNUAL REPORT | 2020-03-26 |
| Reg. Agent Change | 2020-01-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-06-24 |
| Foreign Profit | 2015-11-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
