| Entity Name: | INTICO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTICO 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: |
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: | 03 Dec 2009 (15 years ago) |
| Document Number: | P09000097849 |
| FEI/EIN Number |
271466134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 SHOTGUN RD, SUNRISE, FL, 33326, US |
| Mail Address: | 1007 SHOTGUN RD, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ OSCAR E | President | 1007 SHOTGUN RD, Sunrise, FL, 33326 |
| Gomez Oscar E | Agent | 104 Dockside Cir, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Gomez, Oscar E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 1007 SHOTGUN RD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 1007 SHOTGUN RD, SUNRISE, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 104 Dockside Cir, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7401498501 | 2021-03-05 | 0455 | PPS | 1007 Shotgun Rd, Sunrise, FL, 33326-1980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6488347209 | 2020-04-28 | 0455 | PPP | 1007 SHOTGUN RD, Sunrise, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
