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ISES USA CORP - Florida Company Profile

Company Details

Entity Name: ISES USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISES USA CORP 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: 03 Nov 2022 (2 years ago)
Date of dissolution: 13 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: P22000083879
Address: 12555 ORANGE DRIVE, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GERMAN President 12555 ORANGE DRIVE, DAVIE, FL, 33330
OQBC ACCOUNTING SOLUTIONS NOW Agent 12401 ORANGE DR, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000124356. CONVERSION NUMBER 300000237713
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 12555 ORANGE DRIVE, 4012, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2023-03-13 12555 ORANGE DRIVE, 4012, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2023-03-13 OQBC ACCOUNTING SOLUTIONS NOW -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 12401 ORANGE DR, SUITE 103, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2023-03-13
Domestic Profit 2022-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State