| Entity Name: | ICO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICO 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: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000017097 |
| FEI/EIN Number |
050745781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10833 SW B-2 CIRCLE CT, MIAMI, FL, 33186, US |
| Mail Address: | 10833 SW B-2 CIRCLE CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NANCY C | Vice President | 100 NW 87TH AVE SUITE E201, MIAMI, FL, 33172 |
| ZANNIS MARIA D | Agent | 100 NW 87 AVENUE #E201, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 10833 SW B-2 CIRCLE CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 10833 SW B-2 CIRCLE CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-11 |
| Domestic Profit Articles | 1997-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
