| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISABEL NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 990379535 | 2017-06-12 | ISABEL NORTH AMERICA INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-06-12 |
| Name of individual signing | SEAN CROTTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 721199 |
| Sponsor’s telephone number | 3056434412 |
| Plan sponsor’s address | 300 SEVILLE STREET # 206, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-10 |
| Name of individual signing | SEAN CROTTY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
