| Entity Name: | INGENICARD US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGENICARD US, 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: | 07 Jan 2003 (22 years ago) |
| Date of dissolution: | 06 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Nov 2014 (10 years ago) |
| Document Number: | P03000001999 |
| FEI/EIN Number |
510466880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE - STE. 410, MIAMI, FL, 31131 |
| Mail Address: | 1000 BRICKELL AVENUE - STE. 410, MIAMI, FL, 31131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFANO JOSE R | President | 1000 BRICKELL AVENUE - STE. 410, MIAMI, FL, 33131 |
| ESTEFANO JOSE R | Director | 1000 BRICKELL AVE STE 410, MIAMI, FL, 33132 |
| HODGES STEVE | CTOD | 8454 CRESTVIEW ROAD, SANGER, TX, 76266 |
| SAUREZ LEON JOSE | Director | 8881 SW 152 CT, MIAMI, FL, 331961259 |
| ESTEFANO JOSE | Agent | 1000 BRICKELL AVE. STE. 900, MIAMI, FL, 33131 |
| COLOMBO LAW FIRM, PLC | Secretary | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2042-04-21 | ESTEFANO, JOSE | - |
| VOLUNTARY DISS W/ NOTICE | 2014-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1000 BRICKELL AVE. STE. 900, MIAMI, FL 33131 | - |
| AMENDMENT | 2013-07-05 | - | - |
| AMENDMENT | 2012-04-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-03-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-06 | 1000 BRICKELL AVENUE - STE. 410, MIAMI, FL 31131 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-06 | 1000 BRICKELL AVENUE - STE. 410, MIAMI, FL 31131 | - |
| AMENDMENT | 2011-10-06 | - | - |
| AMENDMENT | 2011-08-11 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2042-04-21 |
| CORAPVDWN | 2014-11-06 |
| ANNUAL REPORT | 2014-03-24 |
| Amendment | 2013-07-05 |
| ANNUAL REPORT | 2013-03-26 |
| Amendment | 2012-04-12 |
| Amended and Restated Articles | 2012-03-20 |
| ANNUAL REPORT | 2012-02-09 |
| Amendment | 2011-10-06 |
| Amendment | 2011-08-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
