| Entity Name: | INEVEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Nov 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F10000004874 |
| FEI/EIN Number |
990361075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE STE 200-09, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVE STE 200-09, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABREU CESAR M | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| GIL JUAN C | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| CECCO STELVIO D | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| VINCENTELLI ANTONIO J | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| GONZALEZLLI JORGE R | Director | AV CIRCUNVALACION DEL SOL, URD SANTA PAULA, CARACAS VENEZUELA 1066-A |
| MORENO-DIAZ CLAUDIA | Agent | 20900 NE 30TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-04 | MORENO-DIAZ, CLAUDIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 20900 NE 30TH STREET, 834, AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000699406 | TERMINATED | 1000000425794 | LEON | 2013-03-29 | 2033-04-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-04 |
| Foreign Profit | 2010-11-08 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
