INGENICARD US, INC. - Florida Company Profile
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| Entity Name: | INGENICARD US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2003 (23 years ago) |
| Date of dissolution: | 06 Nov 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 Nov 2014 (11 years ago) |
| Document Number: | P03000001999 |
| FEI/EIN Number | 510466880 |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State