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INTEROCEANICA AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: INTEROCEANICA AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEROCEANICA AGENCY, INC. 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: 25 Apr 1983 (42 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: G39117
FEI/EIN Number 592298580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD, SUITE 900, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
638253
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
0219769
State:
CONNECTICUT

Key Officers & Management

Name Role Address
ALARCON JUAN D Chief Executive Officer 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
HENRIQUEZ CARLA C Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ALVAREZ MAURICIO Treasurer 999 PONCE DE LEON BLVD, Coral Gables, FL, 33134
MONTOYA MARCELA E Director 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
MONTOYA MARCELA E Secretary 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
592298580
Plan Year:
2017
Number Of Participants:
14
Plan Year:
2016
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
28
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-29 - -
AMENDMENT 2017-05-15 - -
CHANGE OF MAILING ADDRESS 2017-02-13 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-06-18 999 PONCE DE LEON BLVD, SUITE 910, CORAL GABLES, FL 33134 -
AMENDMENT 2013-06-18 - -
REGISTERED AGENT NAME CHANGED 1993-05-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1993-05-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Voluntary Dissolution 2017-12-29
Amendment 2017-05-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-28
Amendment 2013-06-18
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State