| Entity Name: | INTERNATIONAL GLOBAL & FINANCIAL USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL GLOBAL & FINANCIAL 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: | 01 Sep 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000071733 |
| FEI/EIN Number |
273372249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7052 TALBOT DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | PO BOX 382, WINDERMERE, FL, 34786-0382 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA PLAZA FELIPE F | Chief Executive Officer | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| DE LA PLAZA FELIPE F | President | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| ANDRADE CIRO C | Chief Operating Officer | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| ANDRADE CIRO C | Vice President | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| SALAZAR FRANKLIN A | Chief Compliance Officer | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| DE LA PLAZA ARTURO F | Chief Financial Officer | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| MATA YARIZA C | CDO | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| DE LA PLAZA JESSICA F | Chief Marketing Officer | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| DE LA PLAZA FELIPE | Agent | 7052 TALBOT DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-07-16 | INTERNATIONAL GLOBAL & FINANCIAL USA, CORP | - |
| CHANGE OF MAILING ADDRESS | 2012-07-16 | 7052 TALBOT DRIVE, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2012-07-16 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-06-27 |
| Domestic Profit | 2010-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
