| Entity Name: | IFEMI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000066015 |
| FEI/EIN Number | 270020765 |
| 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 | Agent | IFEMI USA, INC., ORLANDO, FL, 32810 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 1800 PEMBROOKE DRIVE, 300, ORLANDO, FL 32810 | No data |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | 1800 PEMBROOKE DRIVE, 300, ORLANDO, FL 32810 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-06 | IFEMI USA, INC., 1800 PEMBROOKE DRIVE, SUITE 300, ORLANDO, FL 32810 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-11-18 | KUMAR, NIGEL B | No data |
| 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 Feb 2025
Sources: Florida Department of State
