| Entity Name: | INTERAMERICAN EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN EXPRESS, 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: | 28 Mar 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K75976 |
| FEI/EIN Number |
650107014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2129 W. FLAGLER ST., MIAMI, FL, 33135, US |
| Mail Address: | 2129 W. FLAGLER ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES JOSE E | President | RR 5, BOX 5966, BAYAMON, PR |
| VALDES JOSE E | Director | RR 5, BOX 5966, BAYAMON, PR |
| ESCOTO ISABEL M. | Agent | 8330 SW 30TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 2129 W. FLAGLER ST., MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | ESCOTO, ISABEL M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-28 | 8330 SW 30TH ST, APT. 1704, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 2129 W. FLAGLER ST., MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
