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INTERNET LIQUIDATORS USA, INC. - Florida Company Profile

Company Details

Entity Name: INTERNET LIQUIDATORS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNET LIQUIDATORS 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: 19 May 1998 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P98000045234
FEI/EIN Number NOT APPLICABLE

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

Address: 2701 NORTH ROCK POINT DRIVE, SUITE 930, TAMPA, FL, 33607
Mail Address: 6725 AIRPORT RD., STE. 201, MISSISSAUGA, ONTARIO, L4V-1V2
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYMBURNER JEFF DCPC 2701 ROCKY POINT DR., SUITE 930, TAMPA, FL, 33607
WALLACE MIKE Chief Operating Officer 6725 AIRPORT RD., SUTIE 201, MISSISSAUGA, ONT., CANADA, l4v-12
MOSKOS JIM PBCT 6725 AIRPORT RO., SUITE 201, MISSISSAUGA, ONT., CANADA, l4v-12
MACKIE JOHN VSGC 6725 AIRPORT RD., SUITE 201, MISSISSAUGA, ONT., CANADA, l4v-12
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2000-11-07 2701 NORTH ROCK POINT DRIVE, SUITE 930, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2000-11-07 2701 NORTH ROCK POINT DRIVE, SUITE 930, TAMPA, FL 33607 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT AND NAME CHANGE 1999-03-01 INTERNET LIQUIDATORS USA, INC. -

Documents

Name Date
ANNUAL REPORT 2001-06-15
REINSTATEMENT 2000-11-07
ANNUAL REPORT 1999-03-06
Amendment and Name Change 1999-03-01
Domestic Profit 1998-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State