| Entity Name: | IFS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IFS 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 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000077059 |
| FEI/EIN Number |
47-3045003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 WEST SILVER SPRINGS BLVD, Ocala, FL, 34475, US |
| Mail Address: | 3001 W SILVER SPRINGS BLVD, Ocala, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Streets Meshan P | President | 3001 WEST SILVER SPRINGS BLVD, Ocala, FL, 34475 |
| Matthews Quianti A | Vice President | 2 Cherry Drive Lane, Ocala, FL, 34472 |
| Streets Quiandre A | Chief Operating Officer | 2 Cherry Drive Lane, Ocala, FL, 34472 |
| STREETS MESHAN P | Agent | 3001 WEST SILVER SPRINGS BLVD, Ocala, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 3001 WEST SILVER SPRINGS BLVD, 108, Ocala, FL 34475 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 3001 WEST SILVER SPRINGS BLVD, 108, Ocala, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 3001 WEST SILVER SPRINGS BLVD, 108, Ocala, FL 34475 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | STREETS, MESHAN P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-27 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5005248408 | 2021-02-07 | 0491 | PPS | 3001 W Silver Springs Blvd Ste 108, Ocala, FL, 34475-5647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9190647304 | 2020-05-01 | 0491 | PPP | 3001 West Silver Springs Boulevard Suite 108, Ocala, FL, 34475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
