| Entity Name: | IACEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000064430 |
| FEI/EIN Number | 260084836 |
| Address: | 8621 NW 54TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7280 NW 112 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELLO JEFFERSON P | Agent | 8621 NW 54TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| MELLO JEFFERSON P | President | 8621 NW 54TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| YOSHIDA PAOLA N | Director | 8621 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-11 | 8621 NW 54TH STREET, MIAMI, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2006-01-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 8621 NW 54TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | 8621 NW 54TH STREET, MIAMI, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000360441 | LAPSED | 2009-91394-CA-03 | MIAMI DADE COUNTY CIRCUIT COUR | 2011-06-09 | 2016-06-09 | $952,333.80 | JCT-GRENADA FUNDING, LLC, 525 SOUTH FLAGLER DRIVE, SUITE 100, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-11 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-08 |
| REINSTATEMENT | 2006-01-25 |
| Domestic Profit | 2004-04-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
