| Entity Name: | IAA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IAA 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: |
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: | 22 Mar 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2024 (7 months ago) |
| Document Number: | P17000026914 |
| FEI/EIN Number |
81-4724223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 INDIAN CREEK DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 401 E LAS OLAS BLVD, SUITE 130-344, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| HATZIMINAS MINAS | Vice President | 99-26 41ST AVENUE, CORONA, NY, 11368 |
| HATZIMINAS MINAS | Treasurer | 99-26 41ST AVENUE, CORONA, NY, 11368 |
| ALEXOPOULOS GEORGIOS | President | 6700 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| ALEXOPOULOS GEORGIOS | Director | 6700 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | REGISTERED AGENTS INC | - |
| REINSTATEMENT | 2022-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 6700 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141 | - |
| AMENDMENT | 2019-11-27 | - | - |
| AMENDMENT | 2019-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-14 | 6700 INDIAN CREEK DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-06 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-29 |
| REINSTATEMENT | 2022-04-20 |
| ANNUAL REPORT | 2020-04-29 |
| Amendment | 2020-02-10 |
| Amendment | 2019-11-27 |
| Amendment | 2019-11-14 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
