Search icon

IEC US HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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