| Entity Name: | INTERCARGO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCARGO 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: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000055260 |
| FEI/EIN Number |
270439696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR STE 108, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DR STE 108, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZWAGA GERBEN | President | 12555 ORANGE DR STE 108, DAVIE, FL, 33330 |
| LANDA HONORINO | Director | 12555 ORANGE DR STE 108, DAVIE, FL, 33330 |
| FIGUEROA DIEGO | Agent | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 2645 EXECUTIVE PARK DRIVE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-01 | FIGUEROA, DIEGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 12555 ORANGE DR STE 108, DAVIE, FL 33330 | - |
| AMENDMENT | 2010-05-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-14 | 12555 ORANGE DR STE 108, DAVIE, FL 33330 | - |
| AMENDMENT | 2009-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-05-16 |
| ANNUAL REPORT | 2011-03-02 |
| Reg. Agent Change | 2010-07-01 |
| Amendment | 2010-05-14 |
| ANNUAL REPORT | 2010-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
