| Entity Name: | INTERMARINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERMARINE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 May 2002 (23 years ago) |
| Document Number: | P02000060598 |
| FEI/EIN Number |
010714618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2065 Keystone Blvd, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 2065 Keystone Blvd, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JUAN A | Chief Executive Officer | 1717 N. BAYSHORE DR. APT. 3150, MIAMI, FL, 33132 |
| DIAZ JUAN A | Director | 1717 N. BAYSHORE DR. APT. 3150, MIAMI, FL, 33132 |
| DIAZ RICARDO | President | 1970 NE 118TH ROAD, NORTH MIAMI, FL, 33181 |
| DIAZ RICARDO | Director | 1970 NE 118TH ROAD, NORTH MIAMI, FL, 33181 |
| Diaz Kathleen | Chief Financial Officer | 1970 NE 118TH ROAD, NORTH MIAMI, FL, 33181 |
| DIAZ JUAN A | Agent | 1717 N. BAYSHORE DR., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2065 Keystone Blvd, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2065 Keystone Blvd, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-20 | 1717 N. BAYSHORE DR., APT. 3150, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
