| Entity Name: | ICMS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICMS 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 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000035956 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL, 33134, US |
| Mail Address: | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHURAVLEV VIACHESLAV M | President | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL, 33134 |
| ZHURAVLEV VIACHESLAV M | Director | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL, 33134 |
| Stinson Louis | Agent | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-01 | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-01 | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-01 | Stinson, Louis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-01 | 55 MERRICK WAY STE 202-A, CORAL GABLES, FL 33134 | - |
| CONVERSION | 2021-03-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L21000075025. CONVERSION NUMBER 900000212289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-09-01 |
| Domestic Profit | 2021-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
