| Entity Name: | INTERAMERICAN ENTERPRISES USA. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN ENTERPRISES 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: | 15 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000142755 |
| FEI/EIN Number |
201754031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36TH ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UTRILLA DEOGENES P | President | 6355 NW 36TH ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| UTRILLA DEOGENES P | Director | 6355 NW 36TH ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| UTRILLA DEOGENES P | Agent | 9390 E BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-18 | 9390 E BAY HARBOR DR, APT 7, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-18 |
| Domestic Profit | 2004-10-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
