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INGENICARD US, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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