Entity Name: | INTERNATIONAL GOLD (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERNATIONAL GOLD (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: | 07 Aug 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (5 months ago) |
Document Number: | P17000066312 |
FEI/EIN Number |
82-2432154
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8430 NW 33RD TER, DORAL, FL, 33122, US |
Mail Address: | 8430 NW 33RD TER, DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUBINO PANNARALE NICOLA | President | 8430 NW 33RD TER, DORAL, FL, 33122 |
RUBINO PANNARALE NICOLA | Director | 8430 NW 33RD TER, DORAL, FL, 33122 |
RUBINO NICOLA | Vice President | 8430 NW 33RD TER, DORAL, FL, 33122 |
RUBINO NICOLA | Director | 8430 NW 33RD TER, DORAL, FL, 33122 |
Nicola Rubino | Agent | 8430 NW 33RD TER, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 8430 NW 33RD TER, DORAL, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2022-01-24 | 8430 NW 33RD TER, DORAL, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 8430 NW 33RD TER, DORAL, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-29 | Nicola, Rubino | - |
REINSTATEMENT | 2019-04-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-03-28 |
ANNUAL REPORT | 2020-02-17 |
REINSTATEMENT | 2019-04-29 |
Domestic Profit | 2017-08-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State