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INGEMERCA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: INGEMERCA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INGEMERCA GROUP, INC. 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: 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 Feb 2000 (25 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P00000022571
FEI/EIN Number 650982917

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

Address: 4474 WESTON ROAD, SUITE # 224, DAVIE, FL, 33331, US
Mail Address: 4474 WESTON ROAD, SUITE # 224, DAVIE, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JULIO President 4474 WESTON ROAD, DAVIE, FL, 33331
CASTRO JULIO Director 4474 WESTON ROAD, DAVIE, FL, 33331
CANELON ORLANDO Vice President 4062 PINEWOOD LANE, WESTON, FL, 33331
CANELON ORLANDO Director 4062 PINEWOOD LANE, WESTON, FL, 33331
CASTRO JULIO C Agent 4474 WESTON ROAD, DAVIE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 4474 WESTON ROAD, SUITE # 224, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2010-04-29 4474 WESTON ROAD, SUITE # 224, DAVIE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 4474 WESTON ROAD, 224, DAVIE, FL 33331 -
REGISTERED AGENT NAME CHANGED 2006-05-07 CASTRO, JULIO C -
REINSTATEMENT 2001-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-06-26
ANNUAL REPORT 2006-05-07
ANNUAL REPORT 2005-07-22
ANNUAL REPORT 2004-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State