INTERAMERICA EXPORT FINANCE CORP. - Florida Company Profile
Share on:
Share on:
| Entity Name: | INTERAMERICA EXPORT FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 7448 NW 55 ST, MIAMI, FL, 33166 |
| Mail Address: | 7448 NW 55 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State