| Entity Name: | IGROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGROUP 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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 05 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2020 (5 years ago) |
| Document Number: | P18000051720 |
| FEI/EIN Number |
83-1143762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13406 Tall Palm Pl, APT 202, Riverview, FL, 33578, US |
| Mail Address: | 13406 Tall Palm Pl, APT 202, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEREPI REZART | President | 13406 TALL PALM PL, RIVERVIEW, FL, 33578 |
| CEREPI REZART | Agent | 13406 Tall Palm Pl, Riverview, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 13406 Tall Palm Pl, APT 202, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 13406 Tall Palm Pl, APT 202, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 13406 Tall Palm Pl, APT 202, Riverview, FL 33578 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000112544 | ACTIVE | 20-CA-000437 | 13TH CIRCUIT HILLSBOROUGH | 2021-02-10 | 2026-03-15 | $79,871.49 | REGENCY CENTERS, L.P., ONE INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-05 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-04-27 |
| Domestic Profit | 2018-06-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
