| Entity Name: | IPESA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPESA USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000061104 |
| FEI/EIN Number |
651117331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 PALM BEACH LAKES BLVD., SUITE 520, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1645 PALM BEACH LAKES BLVD., SUITE 520, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRALDE CARLOS | Director | 11211 S. MILITARY TRAIL APT 3912, BOYNTON BEACH, FL, 33436 |
| FINLEY CHANDLER R | Agent | 11211 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-19 | 11211 S. MILITARY TRAIL, APT. 3912, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| Domestic Profit | 2001-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
