| Entity Name: | INTEL GROUP-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEL GROUP-USA 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: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000032385 |
| FEI/EIN Number |
650997672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3876 S.W. 112TH AVENUE, #318, MIAMI, FL, 33165 |
| Mail Address: | 3876 S.W. 112TH AVENUE, #318, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RONALD | Vice President | 3876 SW 112TH AVENUE #318, MIAMI, FL, 33165 |
| LOPEZ RONALD | Treasurer | 3876 SW 112TH AVENUE #318, MIAMI, FL, 33165 |
| LOPEZ RONALD | Director | 3876 SW 112TH AVENUE #318, MIAMI, FL, 33165 |
| LOPEZ RONALD | Agent | 6920 NW 114TH AVENUE #1302, MIAMI, FL, 33178 |
| LOPEZ RONALD | President | 3876 SW 112TH AVENUE #318, MIAMI, FL, 33165 |
| LOPEZ RONALD | Secretary | 3876 SW 112TH AVENUE #318, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-06 | 6920 NW 114TH AVENUE #1302, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-13 | LOPEZ, RONALD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-02-13 |
| Domestic Profit | 2000-03-29 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
