| Entity Name: | IGENOMIX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IGENOMIX 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 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | P22000093936 |
| FEI/EIN Number |
92-1706770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Waterford District Drive, MIAMI, FL, 33126, US |
| Mail Address: | 5201 Waterford District Drive, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cagigas Benlloch JAVIER | Chie | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| GOODISON ANDREA | HR | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| GOODISON ANDREA | Director | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| Schardt Erin | Secretary | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| Schardt Erin | Vice President | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| CAGIGAS BENLLOCH JAVIER | Agent | 5201 Waterford District Drive, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 5201 Waterford District Drive, Suite 100, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 5201 Waterford District Drive, Suite 100, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 5201 Waterford District Drive, Suite 100, MIAMI, FL 33126 | - |
| CONVERSION | 2022-12-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000051637. CONVERSION NUMBER 700000234437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-03-03 |
| Domestic Profit | 2022-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
