| Entity Name: | INETUM USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INETUM USA CORPORATION 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: | 16 May 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Nov 2020 (4 years ago) |
| Document Number: | P11000046565 |
| FEI/EIN Number |
990366860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GARAGORRI CARLOS | Director | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDEZ IGNACIO JOSE ANTONIO | Director | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| CARRILLO ACOSTA ADRIANA DOLORE | Director | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| GARATE BRUNO JUANES | Director | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| CARMONA SANCHEZ NELSON DANIEL | Director | 255 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000048603 | INETUM | ACTIVE | 2021-04-09 | 2026-12-31 | - | 175 SW 7TH STREET, SUITE 1203, MIAMI, FL, 33130 |
| G13000092010 | INFORMATICA ECI | EXPIRED | 2013-09-17 | 2018-12-31 | - | 175 SW 7 STREET, SUITE 1203, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-14 | 255 GIRALDA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-14 | 255 GIRALDA AVENUE, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2020-11-30 | INETUM USA CORPORATION | - |
| AMENDMENT | 2013-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-27 |
| Name Change | 2020-11-30 |
| ANNUAL REPORT | 2020-02-28 |
| AMENDED ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
