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ICE USA CORPORATION - Florida Company Profile

Company Details

Entity Name: ICE USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICE USA CORPORATION 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: 28 Aug 1997 (28 years ago)
Date of dissolution: 19 Sep 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2005 (20 years ago)
Document Number: P97000075134
FEI/EIN Number 593487879

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1007 BAYHILL DR SE, WINTER HAVEN, FL, 33884
Mail Address: 7663 HEATHFIELD COURT, C/O W EDWARD TARR SR, UNIVERSITY PARK, FL, 34201, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YONTZ DONALD Director 1007 BAYHILL DR SE, WINTE HAVEN, FL, 33884
TARR W. EDWARD S Director 7663 HEATHFIELD CT, UNIVERSITY PARK, FL, 34201
PUTNAM THOMAS B Agent 141 5TH ST NW, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-09-19 - -
CHANGE OF MAILING ADDRESS 2001-09-13 1007 BAYHILL DR SE, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-01 1007 BAYHILL DR SE, WINTER HAVEN, FL 33884 -

Documents

Name Date
Voluntary Dissolution 2005-09-19
ANNUAL REPORT 2004-01-18
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-02-19
ANNUAL REPORT 2001-09-13
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-01-30
Domestic Profit Articles 1997-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State