| Entity Name: | INSUMOS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSUMOS USA, 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: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000029274 |
| FEI/EIN Number |
201263804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 SW 70TH AVE., BLDG. #3, UNIT #53, DAVIE, FL, 33317, US |
| Mail Address: | 905 SW 122ND AVE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES LUIS C | President | 905 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| BALTA MANUEL J | Vice President | LAS GAVIOTAS N 122, SURQUILLO, PERU |
| RUBINI VIRGILIO R | Treasurer | LAS GAVIOTAS N 122, SURQUILLO, PERU |
| FIGARI ALEJANDRINA I | Secretary | 17823 NW 127TH DRIVE N., JUPITER, FL, 33478 |
| GONZALES WIS C | Agent | 905 SW 122 AVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | GONZALES, WIS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 905 SW 122 AVE, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 2255 SW 70TH AVE., BLDG. #3, UNIT #53, DAVIE, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-27 | 2255 SW 70TH AVE., BLDG. #3, UNIT #53, DAVIE, FL 33317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000575016 | ACTIVE | 1000000170522 | BROWARD | 2010-05-06 | 2030-05-12 | $ 634.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-20 |
| Domestic Profit | 2004-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
