| Entity Name: | INAEXPO USA, LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INAEXPO USA, LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jul 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2005 (19 years ago) |
| Document Number: | L00000008408 |
| FEI/EIN Number |
651027749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O ROBERT ALLEN LAW, 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
| Address: | C/O 2800 BISCAYNE BLVD, SUITE 900A, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INAEXPO USA LTD., CO. | 2009 | 651027749 | 2010-07-20 | INAEXPO USA LTD., CO. | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 651027749 |
| Plan administrator’s name | INAEXPO USA LTD., CO. |
| Plan administrator’s address | 2800 BISCAYNE BOULEVARD, SUITE 900-A, MIAMI, FL, 33137 |
| Administrator’s telephone number | 3055711390 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | INAEXPO USA LTD., CO. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Mera Adriana | Manager | C/O 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Reed Alex | Vice President | C/O 2800 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ROBERT ALLEN LAW | Agent | 1441 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000034414 | NATURAL HEAVEN | ACTIVE | 2025-03-10 | 2030-12-31 | - | C/O 1441 BRICKELL AVE, SUITE 1400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | C/O 2800 BISCAYNE BLVD, SUITE 900A, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-06 | C/O 2800 BISCAYNE BLVD, SUITE 900A, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2005-10-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-31 | 1441 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-25 | ROBERT ALLEN LAW | - |
| AMENDED AND RESTATEDARTICLES | 2001-06-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
