| Entity Name: | INTERNATIONAL CLAY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CLAY USA 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: | 18 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | P03000019485 |
| FEI/EIN Number |
341975050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11697 SW 17TH Court, miramar, FL, 33025, US |
| Mail Address: | 11697 SW 17TH Court, miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ron Arturo | President | 11697 SW 17TH Court, Miramar, FL, 33025 |
| Ron Arturo | Director | 11697 SW 17TH Court, Miramar, FL, 33025 |
| Penagos Juan C | President | 601 NE 39TH ST, Miami, FL, 33137 |
| Penagos Juan C | Director | 601 NE 39TH ST, Miami, FL, 33137 |
| ARTURO RON | Agent | 11697 SW 17TH Court, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 11697 SW 17TH Court, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-26 | 11697 SW 17TH Court, miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-26 | 11697 SW 17TH Court, miramar, FL 33025 | - |
| CANCEL ADM DISS/REV | 2005-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-25 | ARTURO, RON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000248447 | TERMINATED | 1000000889442 | BROWARD | 2021-05-17 | 2031-05-19 | $ 3,536.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-27 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
