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INGUCASA CORP - Florida Company Profile

Company Details

Entity Name: INGUCASA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INGUCASA 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: 20 Jan 2011 (14 years ago)
Date of dissolution: 20 Mar 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2014 (11 years ago)
Document Number: P11000006701
FEI/EIN Number 274611173

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 NE 25TH ST, SUITE 1204, MIAMI, FL, 33137
Mail Address: 250 NE 25TH ST, SUITE 1204, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIVO ALEJANDRA President 250 NE 25TH ST. STE 1204, MIAMI, FL, 33137
DIVO ALEJANDRA Agent 250 NE 25TH ST, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000008696 INGUCA S A EXPIRED 2011-01-21 2016-12-31 - 808 BRICKELL KEY BLVD, SUITE 401, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-27 250 NE 25TH ST, SUITE 1204, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2012-02-27 250 NE 25TH ST, SUITE 1204, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-27 250 NE 25TH ST, STE 1204, MIAMI, FL 33137 -
AMENDMENT 2011-12-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-03-20
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-27
Amendment 2011-12-07
Domestic Profit 2011-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State