| Entity Name: | INITIAL REWARDS USA LTD. 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 May 2016 (9 years ago) |
| Date of dissolution: | 09 Oct 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | F16000002343 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5130A LAKE CATALINA DRIVE, BOCA RATON, FL, 33496, US |
| Mail Address: | 18560 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REUBEN LEE | Chairman | 4 PARR ROAD, STANMORE, MIDDLESEX HA7 1QP |
| REUBEN LEE | Director | 4 PARR ROAD, STANMORE, MIDDLESEX HA7 1QP |
| REUBEN LEE | President | 4 PARR ROAD, STANMORE, MIDDLESEX HA7 1QP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-09 | 5130A LAKE CATALINA DRIVE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT CHANGED | 2020-10-09 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-10-09 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-28 |
| Foreign Profit | 2016-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
