| Entity Name: | IFCN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2017 (8 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: | P17000006128 |
| FEI/EIN Number | 61-1749892 |
| Address: | 5820 Old Pasco Rd, Wesley Chapel, FL, 33544, US |
| Mail Address: | 5820 Old Pasco Rd, Wesley Chapel, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHILLA SHERIF | Agent | 5820 Old Pasco Rd, Wesley Chapel, FL, 33544 |
| Name | Role | Address |
|---|---|---|
| KHILLA SHERIF | President | 5820 Old Pasco Rd, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 5820 Old Pasco Rd, Wesley Chapel, FL 33544 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 5820 Old Pasco Rd, Wesley Chapel, FL 33544 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 5820 Old Pasco Rd, Wesley Chapel, FL 33544 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
