| Entity Name: | INTERBANCA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERBANCA 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: | 25 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000103766 |
| FEI/EIN Number |
203201676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 S.W.8TH ST., SUITE 306, MIAMI, FL, 33144 |
| Mail Address: | 7105 S.W.8TH ST., SUITE 306, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOJOA LUIS F | President | 7105 S.W.8TH ST. SUITE 306, MIAMI, FL, 33144 |
| JOJOA LUIS F | Director | 7105 S.W.8TH ST. SUITE 306, MIAMI, FL, 33144 |
| JOJOA LUIS F | Agent | 540 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-03 | 7105 S.W.8TH ST., SUITE 306, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-03 | 7105 S.W.8TH ST., SUITE 306, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| Domestic Profit | 2005-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
