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IMMIGRATION SERVICES OF AMERICA INC. - Florida Company Profile

Company Details

Entity Name: IMMIGRATION SERVICES OF AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IMMIGRATION SERVICES OF AMERICA 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: 03 May 2001 (24 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: P01000044617
FEI/EIN Number 651102379

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

Address: 8410 W. FLAGLER ST., SUITE 209-B, MIAMI, FL, 33144
Mail Address: P.O BOX 440737, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES RIBER C President PO BOX 440737, MIAMI, FL, 33144
LINARES RIBER C Secretary PO BOX 440737, MIAMI, FL, 33144
LINARES RIBER C Director PO BOX 440737, MIAMI, FL, 33144
DIAZ NELSON O Agent 3501 SW 107TH AVENUE, MIAMI, FL, 33165
RODRIGUEZ MIGUEL Treasurer 8410 W. FLAGLER ST., SUITE 209-B, MIAMI, FL, 33144
RODRIGUEZ MIGUEL Director 8410 W. FLAGLER ST., SUITE 209-B, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2003-04-18 8410 W. FLAGLER ST., SUITE 209-B, MIAMI, FL 33144 -
AMENDMENT 2001-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-22 8410 W. FLAGLER ST., SUITE 209-B, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-24
Amendment 2001-06-22
Domestic Profit 2001-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State