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IDEAL-USA, CORP. - Florida Company Profile

Company Details

Entity Name: IDEAL-USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IDEAL-USA, CORP. 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: 09 Oct 2002 (22 years ago)
Date of dissolution: 17 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2010 (15 years ago)
Document Number: P02000109179
FEI/EIN Number 371444976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10831 NW 29 ST, DORAL, FL, 33172
Mail Address: 10831 NW 29 ST, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ SAMUEL President 10831 NW 29 ST, DORAL, FL, 33172
ALVAREZ VIRGINIA Vice President 10831 NW 29 ST, DORAL, FL, 33172
DIAZ SAMUEL Agent 10831 NW 29 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 10831 NW 29 ST, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-04-27 10831 NW 29 ST, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 10831 NW 29 ST, DORAL, FL 33172 -

Documents

Name Date
Voluntary Dissolution 2010-05-17
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-08
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-10-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State