| Entity Name: | IFEMI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFEMI 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: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000066015 |
| FEI/EIN Number |
270020765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PEMBROOKE DRIVE, 300, ORLANDO, FL, 32810 |
| Mail Address: | 1800 PEMBROOKE DRIVE, 300, ORLANDO, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR NIGEL B | Director | C/O IFEMI USA, INC., 1800 PEMBROOKE DRIVE, ORLANDO, FL, 32810 |
| KUMAR MALVINA | Director | 2445 WALTON RD, NILES, MI, 49120 |
| GUPTA SHOBHA | Director | 247 PRIYADARSHINI MARG, SHAMNAGAR, JAIPUR, INDIA, ID, 30-209 |
| KUMAR NIGEL B | Agent | IFEMI USA, INC., ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 1800 PEMBROOKE DRIVE, 300, ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | 1800 PEMBROOKE DRIVE, 300, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-06 | IFEMI USA, INC., 1800 PEMBROOKE DRIVE, SUITE 300, ORLANDO, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-18 | KUMAR, NIGEL B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-08-30 |
| ANNUAL REPORT | 2003-05-05 |
| Reg. Agent Change | 2002-11-18 |
| Domestic Profit | 2002-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
