| Entity Name: | INTERAMERICA CREDIT CORPORATION LTD., 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: | 07 Nov 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F95000005447 |
| FEI/EIN Number |
980142594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE RD, SUITE 610, CORAL GABLES, FL, 33134 |
| Mail Address: | GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE RD, SUITE 610, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FONSECA GERMAN | President | 5A. AVENIDA 15-45,ZONA 10,CENTRO EMPRESARI, GUATEMALA, GUATEMALA C.A. |
| DE QUEME MARIA A | Secretary | 15 CALLE 6-38,ZONA 10, CONDO VILLA #122, GUATEMALA, GUATEMALA C.A. |
| DE QUEME MARIA A | Treasurer | 15 CALLE 6-38,ZONA 10, CONDO VILLA #122, GUATEMALA, GUATEMALA C.A. |
| SANCHEZ DIANA M. | Agent | 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CAMPBELL SECRETARIES LIMITED | Assistant Secretary | PO BOX 268, GEORGETOWN, GRAND CAYMAN, CAYMAN ISLANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | SANCHEZ, DIANA M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 2655 LEJEUNE RD, 610, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
