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INTERNATIONAL GOLD (USA) INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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