INDAL USA, INC. - Florida Company Profile
| Entity Name: | INDAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDAL 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: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000103459 |
| FEI/EIN Number |
562525518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11131 NW 71 STREET, DORAL, FL, 33178 |
| Mail Address: | 11131 NW 71 STREET, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCO ANA CRISTINA | President | 11131 NW 71ST STREET, DORAL, FL, 33178 |
| CARRASCO ANA CRISTINA | Vice President | 11131 NW 71ST STREET, DORAL, FL, 33178 |
| CARRASCO ANA CRISTINA | Secretary | 11131 NW 71ST STREET, DORAL, FL, 33178 |
| CARRASCO ANA CRISTINA | Treasurer | 11131 NW 71ST STREET, DORAL, FL, 33178 |
| POSADA SANDRA | Agent | 11131 NW 71 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-10 | 11131 NW 71 STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-10 | 11131 NW 71 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 11131 NW 71 STREET, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-22 | POSADA, SANDRA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000304049 | TERMINATED | 1000000409421 | MIAMI-DADE | 2013-02-04 | 2023-02-06 | $ 895.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-18 |
| Domestic Profit | 2005-07-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State