| Entity Name: | INVESTMENTS SOLUTIONS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENTS SOLUTIONS 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000020647 |
| FEI/EIN Number |
200684534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL, 33189 |
| Mail Address: | 10720 CARIBBEAN BOULEVARD, 435, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GBS FINANCIAL GROUP, LLC | Agent | - |
| MONTERROSA RICARDO | President | 6521 NW 163 COURT, MIAMI, FL, 33193 |
| ESTRELLA FAUSTO | Vice President | 10720 CARIBBEAN BOULEVARD SUITE 435, MIAMI, FL, 33189 |
| MIESES ROBERTO | Vice President | 10720 CARIBBEAN BOULEVARD SUITE 435, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-05 | GBS FINANCIAL GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-05 | 10720 CARIBBEAN BOULEVARD SUITE 435, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-05 |
| Domestic Profit | 2004-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
