| Entity Name: | INDUEXCO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUEXCO USA, 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: |
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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000030057 |
| FEI/EIN Number |
651089067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 861 NW 85TH TERRACE, #1813, PLANTATION, FL, 33324 |
| Mail Address: | 861 NW 85TH TERRACE, #1813, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA BEATRIZ | Director | 861 NW 85TH TERRACE, #1813, PLANTATION, FL, 33324 |
| VARONA BEATRIZ | Vice President | 861 NW 85TH TERRACE, #1813, PLANTATION, FL, 33324 |
| GOMEZ JULIAN | Director | 861 NW 85TH TERRACE, #1813, PLANTATION, FL, 33324 |
| GOMEZ JULIAN | President | 861 NW 85TH TERRACE, #1813, PLANTATION, FL, 33324 |
| TOVAR ILEANA A | Agent | 9900 STIRLING ROAD STE 218, COOPER CITY, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-06 | 861 NW 85TH TERRACE, #1813, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-06 | 861 NW 85TH TERRACE, #1813, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2002-08-07 | INDUEXCO USA, CORP. | - |
| NAME CHANGE AMENDMENT | 2002-04-24 | SUNAT USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-11-06 |
| Name Change | 2002-08-07 |
| Name Change | 2002-04-24 |
| Domestic Profit | 2001-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
