| Entity Name: | ISBELNI USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISBELNI 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: | 29 Sep 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: | P09000080833 |
| FEI/EIN Number |
271029084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 25 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7225 NW 25 STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONS JUAN X | Director | 7225 NW 25 STREET, MIAMI, FL, 33122 |
| PONS JUAN X | President | 7225 NW 25 STREET, MIAMI, FL, 33122 |
| Pons Juan X | Agent | 7225 NW 25 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 7225 NW 25 STREET, SUITE 310, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 7225 NW 25 STREET, SUITE 310, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 7225 NW 25 STREET, SUITE 310, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | Pons, Juan Xavier | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-01-05 | - | 2010 AR CANC. DUE TO RETURNED CHECK |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-01-31 |
| ADMIN. DISSOLUTION DM#01775-D | 2011-01-05 |
| ANNUAL REPORT | 2010-09-02 |
| Domestic Profit | 2009-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
