IC USA, INC. - Florida Company Profile
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| Entity Name: | IC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IC 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: | 13 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000032564 |
| FEI/EIN Number |
061809981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 3 Nottingham Place, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE E | President | 3 Nottingham Place, BOYNTON BEACH, FL, 33426 |
| PAUL YVELINE F | Agent | 117 Majorca Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133273 | INTERCAMPAIGN | EXPIRED | 2016-12-12 | 2021-12-31 | - | 3 NOTTINGHAM PLACE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 433 PLAZA REAL, 275, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-28 | 117 Majorca Avenue, 1-West, Coral Gables, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-23 | 433 PLAZA REAL, 275, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-31 |
| REINSTATEMENT | 2009-09-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State