| Entity Name: | INTOURIST USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTOURIST 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: | 26 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000113690 |
| FEI/EIN Number |
651156892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 SOUTH DIXIE HWY, STE. # 201, LAKE WORTH, FL, 33460 |
| Mail Address: | 12 SOUTH DIXIE HWY, STE. # 201, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONOREV DMITRY V | Chairman | 10, LEONTIEVSKY LANE, MOSCOW, RUSSIA, RF, 125009 |
| KONOREV DMITRY V | Director | 10, LEONTIEVSKY LANE, MOSCOW, RUSSIA, RF, 125009 |
| BOLZER MAXIMILIAN | President | 10, LEONTIEVSKY LANE, MOSCOW, RUSSIA, RF, 33414 |
| BOLZER MAXIMILIAN | Director | 10, LEONTIEVSKY LANE, MOSCOW, RUSSIA, RF, 33414 |
| TOPOLKARAEV VICTOR A | Director | 150, MIRA PROSPEKT, MOSCOW, RUSSIA, RF, 129366 |
| MESIATSEV ALEXEY N | Agent | 12 SOUTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | MESIATSEV, ALEXEY N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 12 SOUTH DIXIE HWY, STE. # 201, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 12 SOUTH DIXIE HWY, STE. # 201, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 12 SOUTH DIXIE HWY, STE. # 201, LAKE WORTH, FL 33460 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001050021 | ACTIVE | 1000000408692 | PALM BEACH | 2013-04-24 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001061564 | ACTIVE | 1000000494407 | PALM BEACH | 2013-04-24 | 2033-06-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-05-06 |
| Domestic Profit | 2001-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
