| Entity Name: | INTERCO FINANCE CORP. (USA) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCO FINANCE CORP. (USA) 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: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 18 Aug 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Aug 2008 (17 years ago) |
| Document Number: | P06000087143 |
| FEI/EIN Number |
980509635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2451 MCMULLEN BOOTH ROAD, 200, CLEARWATER, FL, 33759, US |
| Mail Address: | 5180 GATINEAU AVENUE, 143, MONTREAL, PQ, H3P 2-N7, CA |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDEV INVESTMENTS LIMITED | Founder | 5180 GATINEAU, SUITE 143, MONTREAL,, PQ, H3T 1W9 |
| COVE & ASSOCIATES, P.A. | Agent | 225 S 21ST AVE, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-07 | 2451 MCMULLEN BOOTH ROAD, 200, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-07 | 2451 MCMULLEN BOOTH ROAD, 200, CLEARWATER, FL 33759 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-08-18 |
| ANNUAL REPORT | 2008-06-07 |
| ANNUAL REPORT | 2007-08-07 |
| Domestic Profit | 2006-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
