| Entity Name: | IFS NEUTRAL MARITIME SERVICE, 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 Mar 1996 (29 years ago) |
| Date of dissolution: | 02 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Apr 2021 (4 years ago) |
| Document Number: | F96000001163 |
| FEI/EIN Number |
223395303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 NW 121 AVE, SUITE 100, MIAMI, FL, 33182, US |
| Mail Address: | 1350 NW 121 AVE, SUITE 100, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ RAGGIO RODRIGO | President | 1350 NW 121 AVE, SUITE 100, MIAMI, FL, 33182 |
| Sigler Maria S | Auth | 1350 NW 121 AVE, SUITE 100, MIAMI, FL, 33182 |
| GLSC & COMPANY, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000018102 | MSL CORPORATE | ACTIVE | 2021-02-05 | 2026-12-31 | - | 3560 NW 115 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 1350 NW 121 AVE, SUITE 100, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 1350 NW 121 AVE, SUITE 100, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | GLSC & COMPANY, PLLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| CONVERSION | 2021-04-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000205282. CONVERSION NUMBER 700000212857 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000092549 | LAPSED | 06-01789 SP 05 | MIAMI-DADE COUNTY | 2006-04-25 | 2011-04-28 | $3690.69 | WWEXPRESS, INC., 9155 S. DADELAND BLVD., SUITE 1502, MIAMI, FLORIDA 33156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5944127703 | 2020-05-01 | 0455 | PPP | 3560 NW 115TH AVE, DORAL, FL, 33178-1862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
