| Entity Name: | INVERSIONES 19-18 USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES 19-18 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: | 20 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Nov 2013 (11 years ago) |
| Document Number: | P12000006714 |
| FEI/EIN Number |
454340384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST ST, 500, MIAMI, FL, 33131, US |
| Mail Address: | 168 SE 1ST ST, 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES-DEMOR RAYSA | Secretary | 168 SE 1st ST, Miami, FL, 33131 |
| MORALES-DEMOR ADRIAN | Treasurer | 168 SE 1st ST, Miami, FL, 33131 |
| DEMORI RAISA M | President | 168 SE 1st ST, Miami, FL, 33131 |
| DEMORI RAISA M | Director | 168 SE 1st ST, Miami, FL, 33131 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 168 SE 1ST ST, 500, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-21 | Inversiones 19-18 INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-20 | 168 SE 1ST ST, 500, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2013-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-20 | 168 SE 1ST ST, 500, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
