| Entity Name: | INSAR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSAR 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: | 20 Jan 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | P16000007047 |
| FEI/EIN Number |
35-2552496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10203 Collins Ave. # 302 N,, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10203 Collins Ave. # 302 N,, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urban Resurce | Agent | Attn: Daniel Veitia, Miami Beach, FL, 33141 |
| TORRES RODRIGUEZ RAMON E | Secretary | 10275 COLLINS AVENUE, APT # 410, MIAMI, FL, 33154 |
| TORRES RODRIGUEZ RAMON E | Treasurer | 10275 COLLINS AVENUE, APT # 410, MIAMI, FL, 33154 |
| Torres Fuentes Bernardita P | Director | 10203 Collins Ave. # 302 N, Bal Harbor, FL, 33154 |
| Torres Fuentes Bernardita P | Vice President | 10203 Collins Ave. # 302 N, Bal Harbor, FL, 33154 |
| TORRES RODRIGUEZ RAMON E | Director | 10275 COLLINS AVENUE, APT # 410, MIAMI, FL, 33154 |
| TORRES RODRIGUEZ RAMON E | President | 10275 COLLINS AVENUE, APT # 410, MIAMI, FL, 33154 |
| Torres Fuentes Bernardita P | Assistant Secretary | 10203 Collins Ave. # 302 N, Bal Harbor, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-09-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS INSAR USA CORP, A NON-QUALIFIED DEL. CONVERSION NUMBER 100000206031 |
| CHANGE OF MAILING ADDRESS | 2019-03-07 | 10203 Collins Ave. # 302 N,, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2019-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-07 | 10203 Collins Ave. # 302 N,, BAL HARBOUR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | Attn: Daniel Veitia, 1193 71st Street, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | Urban Resurce | - |
| AMENDMENT | 2016-03-17 | - | - |
| Name | Date |
|---|---|
| Conversion | 2020-09-28 |
| ANNUAL REPORT | 2020-03-26 |
| REINSTATEMENT | 2019-03-07 |
| ANNUAL REPORT | 2017-03-30 |
| Amendment | 2016-03-17 |
| Domestic Profit | 2016-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
