| Entity Name: | INTERCAMBIO AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCAMBIO AMERICA 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: | 11 Nov 1975 (49 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 489967 |
| FEI/EIN Number |
591663498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 SW 8TH STREET, SUITE 211, MIAMI, FL, 33135, US |
| Mail Address: | 3501 SW 8TH STREET, SUITE 211, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIS MICHAEL J | President | 3501 SW 8TH STREET, MIAMI, FL, 33135 |
| GILLIS MICHAEL J | Director | 3501 SW 8TH STREET, MIAMI, FL, 33135 |
| GILLIS SAUNDRA | Treasurer | 3501 SW 8TH STREET, MIAMI, FL, 33135 |
| GORRIZ DOMINGO | Agent | 3501 SW 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | 3501 SW 8TH STREET, SUITE 211, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | 3501 SW 8TH STREET, SUITE 211, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-31 | 3501 SW 8TH STREET, SUITE 211, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1989-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-22 | GORRIZ, DOMINGO | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| NAME CHANGE AMENDMENT | 1976-06-23 | INTERCAMBIO AMERICA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
