| Entity Name: | ENTREGA INMEDIATA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENTREGA INMEDIATA 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: | 05 Oct 2004 (21 years ago) |
| Date of dissolution: | 03 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2014 (11 years ago) |
| Document Number: | P04000138079 |
| FEI/EIN Number |
264804315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 72 AVE, 105, MIAMI, FL, 33122 |
| Mail Address: | 3100 NW 72 AVE, 105, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIVIA EDGAR M | President | 3100 NW 72 AVE, MIAMI, FL, 33122 |
| LOPEZ CIELO | Secretary | 3100 NW 72 AVE, MIAMI, FL, 33122 |
| NIVIA EDGAR MJR. | Agent | 3100 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 3100 NW 72 AVE, 105, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-27 | NIVIA, EDGAR M, JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-27 | 3100 NW 72 AVE, 105, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-27 | 3100 NW 72 AVE, 105, MIAMI, FL 33122 | - |
| AMENDMENT | 2011-08-02 | - | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-08-26 | ENTREGA INMEDIATA USA CORP. | - |
| AMENDMENT | 2010-04-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000218381 | LAPSED | 10-36756 CA 11 | MIAMI-DADE COUNTY | 2012-03-12 | 2017-03-26 | $20,400.32 | AEGIS SECURITY INSURANCE COMPANY, 150 NW, 4TH FLOOR, ELK GROVE, IL 60007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-27 |
| Amendment | 2011-08-02 |
| ANNUAL REPORT | 2011-02-23 |
| REINSTATEMENT | 2010-09-28 |
| Amendment and Name Change | 2010-08-26 |
| Amendment | 2010-04-05 |
| Amendment | 2009-11-13 |
| Amendment | 2009-04-09 |
| ANNUAL REPORT | 2009-01-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
