| Entity Name: | IIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IIC 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: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 11 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2004 (21 years ago) |
| Document Number: | P99000024627 |
| FEI/EIN Number |
650913347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHING GARY | President | 201 ALHAMBRA CIRCLE #711, CORAL GABLES, FL, 33134 |
| AHING GARY | Director | 201 ALHAMBRA CIRCLE #711, CORAL GABLES, FL, 33134 |
| RAPPORT STEPHEN R | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-05-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-05-11 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-04-21 |
| Domestic Profit | 1999-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
