| Entity Name: | INTER EXPRESS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER EXPRESS 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: | 19 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | P10000094888 |
| FEI/EIN Number |
900650114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21095 SW 102ND STREET RD, DUNNELLON, FL, 34431, US |
| Mail Address: | 21095 SW 102ND ST RD, DUNNELLON, FL, 34431, US |
| ZIP code: | 34431 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRAOLA JULIO F | President | 13420 SW 108 ST CIR N, MIAMI, FL, 33186 |
| IRAOLA RUTH E | Vice President | 13420 SW 108 ST CIR N, MIAMI, FL, 33186 |
| IRAOLA JULIO | Agent | 13420 SW 108 ST CIR N, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011607 | IEX PACKING & CRATING | EXPIRED | 2014-02-03 | 2019-12-31 | - | 4462 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 21095 SW 102ND STREET RD, DUNNELLON, FL 34431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 21095 SW 102ND STREET RD, DUNNELLON, FL 34431 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-10 | 21095 SW 102ND STREET RD, DUNNELLON, FL 34431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 13420 SW 108 ST CIR N, MIAMI, FL 33186 | - |
| AMENDMENT | 2015-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | IRAOLA, JULIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-07-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
