| Entity Name: | FINANZAS DEL IREGUA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANZAS DEL IREGUA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 2009 (16 years ago) |
| Document Number: | P09000072847 |
| FEI/EIN Number |
270983567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS FRANCISCO J | President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| MODIA PILAR | Vice President | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| FOJO MAYLIN | Agent | 2600 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | FOJO, MAYLIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 2600 SOUTH DOUGLAS ROAD, 900, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
