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INTERBANCA USA, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2006-05-08
Domestic Profit 2005-07-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State