| Entity Name: | IPANEMA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPANEMA 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: | 17 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P10000014509 |
| FEI/EIN Number |
27-2056000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4260 SW 116TH AVE, MIRAMAR, FL, 33025, US |
| Mail Address: | 4260 SW 116TH AVE, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS ASTRID H | President | 4260 SW 116TH AVE, MIRAMAR, FL, 33025 |
| BURGOS ASTRID H | Agent | 4260 SW 116TH AVE, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074593 | DEO CORBAN | EXPIRED | 2016-07-26 | 2021-12-31 | - | 15835 SW 52 CT, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 4260 SW 116TH AVE, 176, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 4260 SW 116TH AVE, 176, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | BURGOS, ASTRID H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 4260 SW 116TH AVE, 176, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2010-12-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
