| Entity Name: | INTERAMERICAN HOLDINGS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN HOLDINGS COMPANY 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: | 06 Dec 1982 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | G16237 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JR, CARLOS ALBERTO | Director | **RESIGNED 05/29/1985**, CORAL GABLES, FL |
| BOLANO JR, ANDRES | Treasurer | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| BOLANO JR, ANDRES | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| VARONA, CARLOS DE | Vice President | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| VARONA, CARLOS DE | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| LOPEZ JR, CARLOS ALBERTO | Agent | PH 1212-DOUGLAS CENTRE/2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| PINA, CARLOS | President | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| PINA, CARLOS | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| PINA JR, JOSE ANTONIO | Vice President | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| PINA JR, JOSE ANTONIO | Director | 999 PONCE DE LEON BLVD, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-11 | PH 1212-DOUGLAS CENTRE/2600 DOUGLAS ROAD, **RESIGNED 10/9/84**, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-02 | 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-02 | 999 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
