| Entity Name: | INTERAMERICAN SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN SYSTEMS CORPORATION 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: |
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: | 26 Feb 1987 (38 years ago) |
| Document Number: | M47322 |
| FEI/EIN Number |
592771910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 Collins Av., surfside, FL, 33154, US |
| Mail Address: | 9201 Collins Av., surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES ADRIANA V | Vice President | 4302 Sw 186 Av., MIRAMAR, FL, 33029 |
| GONCALVES, MARCELO F. | President | 9201 Collins Av ., surfside, FL, 33154 |
| GONCALVES, MARCELO | Agent | 9201 Collins Av., Surfside, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000130405 | INTERAMERICAN SYSTEMS REALTY | ACTIVE | 2017-11-29 | 2027-12-31 | - | 4302 SW 186TH AV, MIRAMAR, FL, 33029 |
| G11000029422 | INTERAMERICAN SYSTEMS REALTY | EXPIRED | 2011-03-14 | 2016-12-31 | - | 3240 SW 186 TR, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 9201 Collins Av., 424, Surfside, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 9201 Collins Av., # 424, surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-16 | 9201 Collins Av., # 424, surfside, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-18 | GONCALVES, MARCELO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
