| Entity Name: | INGELECTRICA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INGELECTRICA 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: | 25 Jun 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P10000053502 |
| FEI/EIN Number |
272922231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH ST, SUITE 2112, Miami, FL, 33130, US |
| Mail Address: | 175 SW 7TH ST, SUITE 2112, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO LUIS G | Director | 4934 NW 52ND AVE, COCONUT CREEK, FL, 33073 |
| RESTREPO LUIS G | President | 4934 NW 52ND AVE, COCONUT CREEK, FL, 33073 |
| RESTREPO LUIS G | Secretary | 4934 NW 52ND AVE, COCONUT CREEK, FL, 33073 |
| DADE REGISTERED AGENTS INC | Agent | 175 SW 7TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 175 SW 7TH ST, SUITE 2112, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 175 SW 7TH ST, SUITE 2112, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | DADE REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 175 SW 7TH ST, SUITE 2112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
