Entity Name: | IEC US HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IEC US HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 28 Jul 2014 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Jun 2022 (3 years ago) |
Document Number: | P14000063236 |
FEI/EIN Number |
47-1466356
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16485 Laguna Canyon Road, Suite 300, Irvine, CA, 92618, US |
Mail Address: | 16485 Laguna Canyon Road, Suite 300, Irvine, CA, 92618, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | IEC US HOLDINGS, INC., NEW YORK | 6568868 | NEW YORK |
Headquarter of | IEC US HOLDINGS, INC., IDAHO | 4787848 | IDAHO |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
Tiab Shoukry | President | 16485 Laguna Canyon Road, Irvine, CA, 92618 |
Mortensen Aaron | Secretary | 16485 Laguna Canyon Road, Irvine, CA, 92618 |
Gut-Vargas Joanna | Chief Financial Officer | 16485 Laguna Canyon Road, Irvine, CA, 92618 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000070920 | SAGE TRUCK DRIVING SCHOOLS | ACTIVE | 2022-06-10 | 2027-12-31 | - | 16485 LAGUNA CANYON RD, SUITE 300, IRVINE, CA, 92618 |
G20000108313 | FLORIDA CAREER COLLEGE | ACTIVE | 2020-08-21 | 2025-12-31 | - | 16485 LAGUNA CANYON RD STE 300, IRVINE, CA, 92618 |
G14000106302 | FLORIDA CAREER COLLEGE | EXPIRED | 2014-10-21 | 2019-12-31 | - | 3383 N. STATE RD. 7, LAUDERDALE LAKES, FL, 33319 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 16485 Laguna Canyon Road, Suite 300, Irvine, CA 92618 | - |
CHANGE OF MAILING ADDRESS | 2024-02-08 | 16485 Laguna Canyon Road, Suite 300, Irvine, CA 92618 | - |
MERGER | 2022-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000227173 |
REGISTERED AGENT ADDRESS CHANGED | 2015-10-21 | 1201 Hays Street, Tallahassee, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2015-10-21 | Corporation Service Company | - |
REINSTATEMENT | 2015-10-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
AMENDED ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-03-28 |
Merger | 2022-06-01 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-02-27 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State