| Entity Name: | INCOAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCOAS USA LLC 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: |
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 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000018480 |
| FEI/EIN Number |
651150271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL, 33020 |
| Mail Address: | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO PATINO JOSE M. | Managing Member | 1944 MICHIGAN AV. #9, MIAMI BEACH, FL, 33139 |
| POLER GEORGE | Manager | 3215 N.E. 184 ST., #14403, AVENTURA, FL, 33160 |
| NAVARRO MARIA ELISA | Secretary | 1944 MICHIGAN AVE. #9, MIAMI BEACH, FL, 33139 |
| NAVARRO MARIA ELISA | Treasurer | 1944 MICHIGAN AVE. #9, MIAMI BEACH, FL, 33139 |
| GERSTEIN WILLIAM | Agent | 700 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 334326128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | ONE OAKWOOD BLVD., SUITE 140, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 700 SOUTH FEDERAL HIGHWAY, SUITE 200, BOCA RATON, FL 33432-6128 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000303505 | LAPSED | 03-14465 SP 05 08 | COUNTY, MIAMI-DADE COUNTY, FL | 2003-12-09 | 2008-12-11 | $8,773.99 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-22 |
| REINSTATEMENT | 2003-02-24 |
| Florida Limited Liabilites | 2001-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
