Home Page
Counties
Miami-Dade
33131
INTEGRAL SERVICES USA-CHILE CORPORATION

INTEGRAL SERVICES USA-CHILE CORPORATION

Company Details

Entity Name:	INTEGRAL SERVICES USA-CHILE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Feb 2004 (21 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	P04000024624
FEI/EIN Number	562433592
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

Agent

Name	Role	Address
BIANCUZZO WALTER	Agent	600 BRICKELL AVE., MIAMI, FL, 33131

President

Name	Role	Address
MARTINSON IAN DAG	President	600 BRICKELL AVE., STE. 505, MIAMI, FL, 33131

Director

Name	Role	Address
MARTINSON IAN DAG	Director	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

Vice President

Name	Role	Address
BIANCUZZO WALTER	Vice President	600 BRICKELL AVE., STE. 505, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT NAME CHANGED	2005-09-22	BIANCUZZO, WALTER	No data
AMENDMENT	2005-09-22	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2004-12-01	600 BRICKELL AVE., SUITE 505, MIAMI, FL 33131	No data
CHANGE OF PRINCIPAL ADDRESS	2004-12-01	600 BRICKELL AVE., SUITE 505, MIAMI, FL 33131	No data
AMENDMENT	2004-12-01	No data	No data
CHANGE OF MAILING ADDRESS	2004-12-01	600 BRICKELL AVE., SUITE 505, MIAMI, FL 33131	No data

Documents

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 Feb 2025

Sources: Florida Department of State