Entity Name: | IFLY USA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IFLY 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: | 25 Apr 2007 (18 years ago) |
Date of dissolution: | 23 Feb 2017 (8 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 23 Feb 2017 (8 years ago) |
Document Number: | P07000050407 |
FEI/EIN Number |
208929221
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2601 NW 105 AVENUE, DORAL, FL, 33172, US |
Mail Address: | 2601 NW 105 AVENUE, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JORGE L. PIEDRA, P.A. | Agent | - |
RAMIZ NELSON J | Director | 2601 NW 105 AVENUE, DORAL, FL, 33172 |
RAMIZ NELSON J | President | 2601 NW 105 AVENUE, DORAL, FL, 33172 |
RAMIZ NELSON J | Secretary | 2601 NW 105 AVENUE, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REINSTATEMENT | 2014-11-26 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-03-23 | JORGE L. PIEDRA, P.A. | - |
REINSTATEMENT | 2012-03-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-07-21 | 2950 SW 27TH AVENUE, SUITE 300, MIAMI, FL 33133 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-07-21 | 2601 NW 105 AVENUE, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2010-07-21 | 2601 NW 105 AVENUE, DORAL, FL 33172 | - |
REINSTATEMENT | 2008-10-28 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2014-11-26 |
ANNUAL REPORT | 2013-01-29 |
REINSTATEMENT | 2012-03-23 |
ANNUAL REPORT | 2010-07-21 |
ANNUAL REPORT | 2009-04-21 |
REINSTATEMENT | 2008-10-28 |
Domestic Profit | 2007-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State