| Entity Name: | IDEAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL GROUP 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: | 07 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000031545 |
| FEI/EIN Number |
264644609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 Stargazer Trail, Kissimmee, FL, 34758, US |
| Mail Address: | PO BOX 1089, INTERCESSION CITY, FL, 33848, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROENENDIJK PETRUS J | Director | PO BOX 1089, INTERCESSION CITY, FL, 33848 |
| GROENENDIJK PETRUS J | President | PO BOX 1089, INTERCESSION CITY, FL, 33848 |
| GROENENDIJK PETRUS J | Secretary | PO BOX 1089, INTERCESSION CITY, FL, 33848 |
| FRANCIOSA JON C | Director | PO BOX 1089, INTERCESSION CITY, FL, 33848 |
| FRANCIOSA JON C | Vice President | PO BOX 1089, INTERCESSION CITY, FL, 33848 |
| IDEAL OPPORTUNITIES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1802 Stargazer Trail, Kissimmee, FL 34758 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1802 Stargazer Trail, Kissimmee, FL 34758 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1802 Stargazer Trail, Kissimmee, FL 34758 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000268050 | LAPSED | 2018-CA-001712 | OSCEOLA CIRCUIT COURT | 2019-03-29 | 2024-04-16 | $95704.69 | TALPA VENTURES, INC, 800 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33487 |
| J18000031898 | LAPSED | 2015CA-3122 | OSCEOLA COUNTY CIRCUIT COURT | 2018-01-10 | 2023-01-26 | $470,000.00 | ROFRAN, INC., 2903 MAYFLOWER LOOP, CLERMONT, FL 34714 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
