| Entity Name: | INVESTMENT DE LEMOS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT DE LEMOS 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: |
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: | 12 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Mar 2015 (10 years ago) |
| Document Number: | P15000014569 |
| FEI/EIN Number |
47-3124286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 NW 115TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 3655 NW 115TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEMOS MUNOZ CARLOS A | President | 3655 NW 115TH AVE, DORAL, FL, 33178 |
| BEDOYA MARTINEZ JUAN PABLO | Vice President | 3655 NW 115TH AVE, DORAL, FL, 33178 |
| DE LEMOS MUNOZ CARLOS A | Agent | 3655 NW 115TH AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025982 | NUTRACEUTICAL USA LAB CORP. | EXPIRED | 2015-03-12 | 2020-12-31 | - | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| G15000018747 | WONDER GOLD | EXPIRED | 2015-02-20 | 2020-12-31 | - | 8205 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 3655 NW 115TH AVE, STE 7, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 3655 NW 115TH AVE, STE 7, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 3655 NW 115TH AVE, STE 7, DORAL, FL 33178 | - |
| AMENDMENT | 2015-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
