| Entity Name: | ICAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEIBASCHOFF GUSTAVO | Director | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| LEIBASCHOFF JULIANA | Director | 9100 S DADELAND BLVD #912, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| LEIBASCHOFF GUSTAVO | President | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| LEIBASCHOFF GUSTAVO | Secretary | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| LEIBASCHOFF JULIANA | Vice President | 9100 S DADELAND BLVD #912, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| LEIBASCHOFF JULIANA | Treasurer | 9100 S DADELAND BLVD #912, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-12-19 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000075796. CONVERSION NUMBER 700000200977 |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | PIEDRA REGISTERED AGENTS LLC | No data |
| REINSTATEMENT | 2011-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-23 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-23 | 9100 S DADELAND BLVD, SUITE 912, MIAMI, FL 33156 | No data |
| 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 Feb 2025
Sources: Florida Department of State
