| Entity Name: | ICAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICAM 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P03000030159 |
| FEI/EIN Number |
412084998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| Mail Address: | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| LEIBASCHOFF GUSTAVO | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| LEIBASCHOFF GUSTAVO | President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| LEIBASCHOFF GUSTAVO | Secretary | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| LEIBASCHOFF JULIANA | Director | 9100 S DADELAND BLVD #912, MIAMI, FL, 33156 |
| LEIBASCHOFF JULIANA | Vice President | 9100 S DADELAND BLVD #912, MIAMI, FL, 33156 |
| LEIBASCHOFF JULIANA | Treasurer | 9100 S DADELAND BLVD #912, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000075796. CONVERSION NUMBER 700000200977 |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | PIEDRA REGISTERED AGENTS LLC | - |
| REINSTATEMENT | 2011-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-23 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-23 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-02-07 |
| REINSTATEMENT | 2011-04-19 |
| ANNUAL REPORT | 2009-03-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
