| Entity Name: | IDEAL PRODUCT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL PRODUCT 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: | 05 Dec 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2015 (10 years ago) |
| Document Number: | P96000098178 |
| FEI/EIN Number |
650753769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311, US |
| Mail Address: | 2637 NORTH ANDREWS AVENUE, WILTON MANORS, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLAZER ACCOUNTING LLC | Agent | - |
| COUTURE MARQUIS | Director | 4182 ROSA DRIVE, DEARFIELD BEACH, FL, 33064 |
| GRENIER BRIGITTE | Director | 4182 ROSE DRIVE, DEARFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | GLAZER ACCOUNTING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 2637 NORTH ANDREWS AVENUE, WILTON MANORS, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 2637 NORTH ANDREWS AVENUE, WILTON MANORS, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 2637 NORTH ANDREWS AVENUE, WILTON MANORS, FL 33311 | - |
| AMENDMENT | 2015-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| Amendment | 2015-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
