ISABEL NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | ISABEL NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISABEL NORTH AMERICA, 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: |
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: | 30 Jul 2012 (13 years ago) |
| Date of dissolution: | 17 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2020 (5 years ago) |
| Document Number: | P12000066231 |
| FEI/EIN Number |
99-0379535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Sevilla Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 300 Sevilla Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORRALES GARAVILLA JUAN | Director | 300 Sevilla Avenue, Coral Gables, FL, 33134 |
| BILBAO GARAY ALBERTO | Director | 300 Sevilla Avenue, Coral Gables, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 300 Sevilla Avenue, Suite 206, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 300 Sevilla Avenue, Suite 206, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-04-17 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-13 |
| AMENDED ANNUAL REPORT | 2013-09-27 |
| AMENDED ANNUAL REPORT | 2013-05-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State