| Entity Name: | IC SERVI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IC SERVI 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000118758 |
| FEI/EIN Number |
331030872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8917 LEGACY COURT, #206, KISSIMMEE, FL, 34747 |
| Mail Address: | 8917 LEGACY COURT, #206, KISSIMMEE, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA CARLOS | Agent | 8917 LEGACY COURT, KISSIMMEE, FL, 34747 |
| PACHECO GUSTAVO | President | 8917 LEGACY COURT #206, KISSIMMEE, FL, 34747 |
| PACHECO GUSTAVO | Director | 8917 LEGACY COURT #206, KISSIMMEE, FL, 34747 |
| IBARRA CARLOS | Vice President | 8917 LEGACY COURT #206, KISSIMMEE, FL, 34747 |
| IBARRA CARLOS | Director | 8917 LEGACY COURT #206, KISSIMMEE, FL, 34747 |
| EBARRA LUIS | Secretary | 8917 LEGACY CT., APT 206, KISSIMMEE, FL, 34747 |
| RUSSO FRANCISCO | Manager | 8917 LEGACY CT., APT 206, KISSIMMEE, FL, 34747 |
| DE IBARRA MARIA MONTILLA | COM | 8917 LEGACY CT., APT 206, KISSIMMEE, FL, 34747 |
| BRICENO AMALIA | Administrator | 8917 LEGACY CT., APT206, KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
