| Entity Name: | I.D. CARD OF USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.D. CARD OF 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000008821 |
| FEI/EIN Number |
470906366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15970 W. STATE ROAD 84, SUITE 202, SUNRISE, FL, 33326 |
| Mail Address: | 15970 W. STATE ROAD 84, SUITE 202, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVALLE FELIX | Secretary | 16020SOUTH POST ROAD, # 301, WESTON, FL, 33331 |
| OVALLE FELIX | Treasurer | 16020SOUTH POST ROAD, # 301, WESTON, FL, 33331 |
| OVALLE FELIX | President | 16020SOUTH POST ROAD, # 301, WESTON, FL, 33331 |
| OVALLE FELIX | Agent | 16020 SOUTH POST ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 16020 SOUTH POST ROAD, # 301, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-30 | 15970 W. STATE ROAD 84, SUITE 202, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-30 | 15970 W. STATE ROAD 84, SUITE 202, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
