| Entity Name: | INEMPI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INEMPI 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: |
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: | 14 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000051970 |
| FEI/EIN Number |
90-0996184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 GALIANO ST, CORAL GABLES, FL, 33134 |
| Mail Address: | 1300 NW 84 AVE., DORAL, FL, 33126, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INEMPI USA INC., NEW YORK | 4535941 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAPTISTA SEQUEIRA LUIS M | President | 2332 GALIANO ST, CORAL GABLES, FL, 33134 |
| BIZCPAS | Agent | 1300 NW 84 AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | BIZCPAS | - |
| AMENDMENT | 2013-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-05 | 2332 GALIANO ST, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| Amendment | 2013-07-05 |
| Domestic Profit | 2013-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
