| Entity Name: | IHS US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IHS US 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 Aug 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | P97000067737 |
| FEI/EIN Number |
59-3500280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3150 Sabre Drive, Southlake, TX, 76092, US |
| Address: | 3150 Sabre Drive, Southlake, TX, 76092, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZWJ12S5EIINP40 | P97000067737 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | Lake Lynda Drive 3402, Orlando, US-FL, US, 32817 |
Registration details
| Registration Date | 2014-06-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-04-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000067737 |
| Name | Role | Address |
|---|---|---|
| Randolfi Michael | Director | 3150 Sabre Drive, Southlake, TX, 76092 |
| Evans Brian | Director | 3150 Sabre Drive, Southlake, TX, 76092 |
| Milton Steve | Director | 3150 Sabre Drive, Southlake, TX, 76092 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 3150 Sabre Drive, Southlake, TX 76092 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 3150 Sabre Drive, Southlake, TX 76092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2014-01-17 | IHS US INC. | - |
| CANCEL ADM DISS/REV | 2005-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
