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THE INCA EMPIRE, INC. - Florida Company Profile

Company Details

Entity Name: THE INCA EMPIRE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INCA EMPIRE, 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: 08 Sep 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000097676
FEI/EIN Number 753144906

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 441527, MIAMI, FL, 33144
Address: 7891 WEST FLAGLER STREET, SUITE 234, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ A J President PO BOX 441527, MIAMI, FL, 33144
SANCHEZ A J Secretary PO BOX 441527, MIAMI, FL, 33144
ESTRADA E Agent 7891 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-08-29 7891 WEST FLAGLER STREET, SUITE 234, MIAMI, FL 33144 -
REGISTERED AGENT NAME CHANGED 2007-02-13 ESTRADA, E -
CHANGE OF PRINCIPAL ADDRESS 2005-08-11 7891 WEST FLAGLER STREET, SUITE 234, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2005-08-11 7891 WEST FLAGLER STREET, SUITE 234, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001013405 ACTIVE 1000000191412 DADE 2010-10-19 2030-10-27 $ 1,380.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-08-29
ANNUAL REPORT 2007-02-13
ANNUAL REPORT 2006-06-01
ANNUAL REPORT 2005-08-29
ANNUAL REPORT 2005-08-11
ANNUAL REPORT 2004-06-07
Domestic Profit 2003-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State