| Entity Name: | INTERCAPITALES, S.A. INDIANTOWN, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERCAPITALES, S.A. INDIANTOWN, L.L.C. 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: | 09 Nov 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000113653 |
| FEI/EIN Number |
261438344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15295 SW ADAMS AVE., INDIANTOWN, FL, 34956 |
| Mail Address: | PO BOX 1649, INDIANTOWN, FL, 34956 |
| ZIP code: | 34956 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARIO J | Agent | 15295 SW ADAMS AVE., INDIANTOWN, FL, 34956 |
| GUZMAN MARIO J | Managing Member | 15295 SW ADAMS AVE., INDIANTOWN, FL, 34956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-07-07 | 15295 SW ADAMS AVE., INDIANTOWN, FL 34956 | - |
| CANCEL ADM DISS/REV | 2008-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-05 | GUZMAN, MARIO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-07-07 |
| REINSTATEMENT | 2008-12-05 |
| Florida Limited Liability | 2007-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
