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INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL FINANCIAL CENTRE OF THE AMERICAS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000036948
FEI/EIN Number NOT APPLICABLE

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

Address: 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131, US
Mail Address: 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA PENA LEONCIO E Managing Member 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131
CASTILLO DE LA PENA LOURDES M Managing Member 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131
DE LA PENA GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-26 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 600 BRICKELL AVENUE, SUITE 1750, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-03-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State