| Entity Name: | GRUPO IF-USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO IF-USA CORP. 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000007440 |
| FEI/EIN Number |
464634363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA AMADOR LEONIDAS | Director | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTEGA DE MARCOS MARIA C | Director | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ORTEGA DE MARCOS MARIA C | Vice President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TRUJILLO LEONIDAS O | President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 2525 PONCE DE LEON BLVD, SUITE 1225, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| AMENDMENT | 2015-11-17 | - | - |
| AMENDMENT | 2015-04-14 | - | - |
| NAME CHANGE AMENDMENT | 2015-02-03 | GRUPO IF-USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-11-17 |
| AMENDED ANNUAL REPORT | 2015-09-08 |
| AMENDED ANNUAL REPORT | 2015-04-15 |
| Amendment | 2015-04-14 |
| ANNUAL REPORT | 2015-04-10 |
| Name Change | 2015-02-03 |
| Domestic Profit | 2014-01-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
