| 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 |
| 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 |
| 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 | - |
| 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
