| Entity Name: | INTEGRAL SERVICES USA-CHILE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL SERVICES USA-CHILE CORPORATION 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: | 05 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: | P04000024624 |
| FEI/EIN Number |
562433592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 BRICKELL AVE., SUITE 505, MIAMI, FL, 33131 |
| Mail Address: | 600 BRICKELL AVE., SUITE 505, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINSON IAN DAG | President | 600 BRICKELL AVE., STE. 505, MIAMI, FL, 33131 |
| MARTINSON IAN DAG | Director | 600 BRICKELL AVE., STE. 505, MIAMI, FL, 33131 |
| BIANCUZZO WALTER | Vice President | 600 BRICKELL AVE., STE. 505, MIAMI, FL, 33131 |
| BIANCUZZO WALTER | Director | 600 BRICKELL AVE., STE. 505, MIAMI, FL, 33131 |
| GIACAMAN CLAUDIO | Director | 600 BRICKELL AVE., STE 505, MIAMI, FL, 33131 |
| BIANCUZZO WALTER | Agent | 600 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-22 | BIANCUZZO, WALTER | - |
| AMENDMENT | 2005-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-01 | 600 BRICKELL AVE., SUITE 505, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-01 | 600 BRICKELL AVE., SUITE 505, MIAMI, FL 33131 | - |
| AMENDMENT | 2004-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-01 | 600 BRICKELL AVE., SUITE 505, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Amendment | 2005-09-22 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-12-01 |
| Domestic Profit | 2004-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
