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IGT USA, INC. - Florida Company Profile

Company Details

Entity Name: IGT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGT 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: 10 Jul 2009 (16 years ago)
Date of dissolution: 31 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2011 (14 years ago)
Document Number: P09000058885
FEI/EIN Number 270573211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13160 SW 21 ST, MIAMI, FL, 33175, US
Mail Address: 13160 SW 21 ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERDOCIA CARLOS J President 13175 SW 21ST. ST., MIAMI, FL, 33175
HERDOCIA ROGER M Vice President 1029 SANDALWOOD LN., WESTON, FL, 33326
HERDOCIA ROGER M President 1029 SANDALWOOD LN., WESTON, FL, 33326
HERDOCIA ROGER M Secretary 1029 SANDALWOOD LN., WESTON, FL, 33326
HERDOCIA ROGER M Treasurer 1029 SANDALWOOD LN., WESTON, FL, 33326
HERDOCIA CARLOS J Agent 13160 SW 21 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-24 13160 SW 21 ST, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2011-02-24 13160 SW 21 ST, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2011-02-03 HERDOCIA, CARLOS J -
REGISTERED AGENT ADDRESS CHANGED 2011-02-03 13160 SW 21 ST, MIAMI, FL 33175 -
ARTICLES OF CORRECTION 2009-07-22 - -

Documents

Name Date
Voluntary Dissolution 2011-03-31
AC 2011-02-24
Reg. Agent Change 2011-02-03
ANNUAL REPORT 2010-04-18
Articles of Correction 2009-07-22
Domestic Profit 2009-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State