| Entity Name: | I.N.S.B. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.N.S.B. 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: | 08 Sep 2014 (11 years ago) |
| Date of dissolution: | 06 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2024 (5 months ago) |
| Document Number: | P14000074203 |
| FEI/EIN Number |
47-2088475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6278 N. Federal Hwy. Suite 331, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6278 N. Federal Hwy. Suite 331, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEER ANDY | President | 6278 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| SCHEER ANDY | Secretary | 6278 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| SCHEER ANDY | Director | 6278 N. FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| TOURNEUR FRANK | Vice President | 6278 N . FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| TOURNEUR FRANK | Treasurer | 6278 N . FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| TOURNEUR FRANK | Director | 6278 N . FEDERAL HWY, FORT LAUDERDALE, FL, 33308 |
| LAVENDER JOEL R | Agent | 507 SE 11 COURT, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-18 | LAVENDER, JOEL R | - |
| REINSTATEMENT | 2024-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-21 | 6278 N. Federal Hwy. Suite 331, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-21 | 6278 N. Federal Hwy. Suite 331, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 507 SE 11 COURT, FORT LAUDERDALE, FL 33316 | - |
| AMENDMENT | 2014-10-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-06 |
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
