| Entity Name: | IQ USA REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IQ USA REAL ESTATE INVESTMENTS, 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: | 14 Feb 2003 (22 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: | P03000019262 |
| FEI/EIN Number |
870691947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 BRICKELL AVE, SUITE 3406, MIAMI, FL, 33129 |
| Mail Address: | 2101 BRICKELL AVE, SUITE 3406, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVEZ SARA | Director | 2101 BRICKELL AVE. APT 3406, MIAMI, FL, 33129 |
| GALVEZ SARA | Secretary | 2101 BRICKELL AVE. APT 3406, MIAMI, FL, 33129 |
| HERRERA ANA M | Director | 2101 BRICKELL AVE APT 3406, MIAMI, FL, 33129 |
| HERRERA ANA M | President | 2101 BRICKELL AVE APT 3406, MIAMI, FL, 33129 |
| FELIPE MARCELL | Agent | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-21 | 2101 BRICKELL AVE, SUITE 3406, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-21 | 2101 BRICKELL AVE, SUITE 3406, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-11 | 1401 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-21 |
| ANNUAL REPORT | 2008-09-09 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-11 |
| Domestic Profit | 2003-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
