Entity Name: | IFC USA CORP. |
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: | 19 Nov 1997 (27 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | F97000006124 |
FEI/EIN Number |
030351781
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2051 GREENLEAF, ELKGROVE, IL, 60007-5505 |
Mail Address: | 2051 GREENLEAF, ELKGROVE, IL, 60007-5505 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
IVANIER SYDNEY | President | 700 RUE OUELLETTE, MARIEVILLE, QUEBEC J3M1P6 |
IVANIER SYDNEY | Director | 700 RUE OUELLETTE, MARIEVILLE, QUEBEC J3M1P6 |
BAHADRIAN JOSEPH | Director | 700 RUE OUELLETTE, MARIEVILLE, QUEBEC J3M1P6 |
CHAIKELSON MORTIMER | Vice President | 700 RUE OUELLETTE, MARIEVILLE, QUEBEC J3M1P6 |
CHAIKELSON MORTIMER | Secretary | 700 RUE OUELLETTE, MARIEVILLE, QUEBEC J3M1P6 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 2001-02-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 2051 GREENLEAF, ELKGROVE, IL 60007-5505 | - |
CHANGE OF MAILING ADDRESS | 2001-02-27 | 2051 GREENLEAF, ELKGROVE, IL 60007-5505 | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-03-03 |
ANNUAL REPORT | 2002-08-19 |
REINSTATEMENT | 2001-02-27 |
ANNUAL REPORT | 1999-02-23 |
ANNUAL REPORT | 1998-01-29 |
Foreign Profit | 1997-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State