| Entity Name: | INFO-BUY U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFO-BUY U.S.A. CORP. 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: | 08 Jun 1988 (37 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Jan 2010 (15 years ago) |
| Document Number: | M84560 |
| FEI/EIN Number |
650057145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8860 NW 18TH TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8860 NW 18TH TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROS, MIGUEL | Director | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS, MIGUEL | President | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS, YOLANDA | Director | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS, YOLANDA | Secretary | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS, YOLANDA | Treasurer | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| ROS, JOSE | Director | 15281 SW 114 TERRACE, MIAMI, FL, 33196 |
| ROS, JOSE | Vice President | 15281 SW 114 TERRACE, MIAMI, FL, 33196 |
| ROS, MIGUEL | Agent | 10849 NASHVILLE DRIVE, COOPER CITY, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000000670 | CCM GROUP | ACTIVE | 2022-01-03 | 2027-12-31 | - | 8860 NW 18TH TERRACE, DORAL, FL, 33172 |
| G19000100832 | BG LATIN AMERICA | ACTIVE | 2019-09-13 | 2029-12-31 | - | 8860 NW 18TH TERRACE, DORAL, FL, 33172 |
| G11000090687 | CCM GROUP | EXPIRED | 2011-09-14 | 2016-12-31 | - | 8809 NW 23 STREET, DORAL, FL, 33172 |
| G10000049296 | BG LAT | ACTIVE | 2010-06-07 | 2026-12-31 | - | 8860 NW18TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 8860 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 8860 NW 18TH TERRACE, DORAL, FL 33172 | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-05 | ROS, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-05 | 10849 NASHVILLE DRIVE, COOPER CITY, FL 33026 | - |
| REINSTATEMENT | 1991-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09173187ST1005 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-01-01 | 2012-01-01 | EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO | |||||||||||||||||||
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| 09173187ST0014 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2010-01-01 | 2011-01-01 | EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO | |||||||||||||||||||
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| 09173187ST0013 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2009-01-01 | 2010-01-01 | EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO | |||||||||||||||||||
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| 09173187ST0012 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2008-01-01 | 2009-01-01 | EXPORT INSURANCE COVERED PRODUCTS: MOTOR VEHICLE SUPPLIES AND NEW PARTS MERCHANT WHO | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
