| Entity Name: | INTERAMERICA EXPORT FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICA EXPORT FINANCE 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: | 21 Jun 2002 (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: | P02000068762 |
| FEI/EIN Number |
043705893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7448 NW 55 ST, MIAMI, FL, 33166 |
| Mail Address: | 7448 NW 55 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAVARRIETA RICARDO | Agent | 10800 NW 52 ST, MIAMI, FL, 33178 |
| OLAVARRIETA RICARDO | General Manager | 10800 NW 52 ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-04 | 7448 NW 55 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-04 | 7448 NW 55 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-04 | 10800 NW 52 ST, MIAMI, FL 33178 | - |
| AMENDMENT | 2004-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-23 | OLAVARRIETA, RICARDO | - |
| AMENDMENT | 2002-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000104070 | LAPSED | 10-10829-CA | 11TH JUDICIAL, MIAMI-DADE | 2011-02-15 | 2016-02-21 | $286,818.41 | BANCO POPULAR NORTH AMERICA, 9600 W. BRYN MAWR AVENUE, ROSEMONT, IL 60018 |
| J24000282697 | ACTIVE | 10-10829-CA | 11TH JUDICIAL, MIAMI-DADE | 2011-02-15 | 2029-05-15 | $286,818.41 | EDGEFIELD FLORIDA PROPERTIES, LLC AAO BANCO POPULAR, 221 16TH ST NW, #2, ATLANTA, GA 30363 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2004-03-10 |
| Reg. Agent Change | 2003-05-23 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2002-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
