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INTER-AMERICAN VANGUARD CORP.

Company Details

Entity Name: INTER-AMERICAN VANGUARD CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F03000001669
FEI/EIN Number 650637913
Address: 3570 NW 62ND STREET, MIAMI, FL, 33147-7538
Mail Address: 3570 NW 62ND STREET, MIAMI, FL, 33147-7538
Place of Formation: DELAWARE

Agent

Name Role Address
SUAREZ PEDRO R Agent 3570 NW 62ND STREET, MIAMI, FL, 331477538

President

Name Role Address
SUAREZ DIEGO R President 3570 NW 62ND STREET, MIAMI, FL, 331477538

Director

Name Role Address
SUAREZ DIEGO R Director 3570 NW 62ND STREET, MIAMI, FL, 331477538
SUAREZ PEDRO R Director 3570 NW 62ND STREET, MIAMI, FL, 331477538
GENAUER MARTIN Director 9400 S. DADELAND BLVD, SUITE 600, MIAMI, FL, 33156

Vice President

Name Role Address
SUAREZ PEDRO R Vice President 3570 NW 62ND STREET, MIAMI, FL, 331477538

Secretary

Name Role Address
GENAUER MARTIN Secretary 9400 S. DADELAND BLVD, SUITE 600, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2011-11-21 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-13 SUAREZ, PEDRO RMR No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-08 3570 NW 62ND STREET, MIAMI, FL 33147-7538 No data
CHANGE OF PRINCIPAL ADDRESS 2005-11-23 3570 NW 62ND STREET, MIAMI, FL 33147-7538 No data
CHANGE OF MAILING ADDRESS 2005-11-23 3570 NW 62ND STREET, MIAMI, FL 33147-7538 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900018916 LAPSED 03-16629 CA 32 MIAMI-DADE COUNTY CIRCUIT CRT 2004-06-29 2009-08-12 $2733680.54 SUNTRUST BANK, A GEORGIA CORPORATION, 515 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301

Documents

Name Date
REINSTATEMENT 2011-11-21
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-05-04
Reg. Agent Change 2006-05-08
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-03-17
Foreign Profit 2003-04-03

Date of last update: 03 Feb 2025

Sources: Florida Department of State