Entity Name: | INETUM USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
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 |
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 |
---|---|
INTERAMERICAN CORPORATE SERVICES LLC | Agent |
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 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000048603 | INETUM | ACTIVE | 2021-04-09 | 2026-12-31 | No data | 175 SW 7TH STREET, SUITE 1203, MIAMI, FL, 33130 |
G13000092010 | INFORMATICA ECI | EXPIRED | 2013-09-17 | 2018-12-31 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2022-06-14 | 255 GIRALDA AVENUE, CORAL GABLES, FL 33134 | No data |
NAME CHANGE AMENDMENT | 2020-11-30 | INETUM USA CORPORATION | No data |
AMENDMENT | 2013-06-20 | No data | No data |
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 Feb 2025
Sources: Florida Department of State