| Entity Name: | INVERSION BAHAMAS (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSION BAHAMAS (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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000049171 |
| FEI/EIN Number |
83-0738554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9236 SOUTHWEST 215TH TERRACE, CUTLER BAY, FL, 33189 |
| Mail Address: | 9236 SOUTHWEST 215TH TERRACE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIRN LINDON | President | 9236 SOUTHWEST 215TH TERRACE, CUTLER BAY, FL, 33189 |
| NAIRN LINDON | Treasurer | 9236 SOUTHWEST 215TH TERRACE, CUTLER BAY, FL, 33189 |
| JOSEY STEFFON | Vice President | 9236 SOUTHWEST 215TH TERRACE, CUTLER BAY, FL, 33189 |
| JOSEY STEFFON | Secretary | 9236 SOUTHWEST 215TH TERRACE, CUTLER BAY, FL, 33189 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076272 | GLOBAL BARTER NETWORK | EXPIRED | 2018-07-12 | 2023-12-31 | - | 9236 SW 215TH TERRACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| ARTICLES OF CORRECTION | 2018-06-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000288383 | ACTIVE | 1000000925282 | DADE | 2022-06-08 | 2042-06-15 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000288391 | ACTIVE | 1000000925284 | DADE | 2022-06-08 | 2032-06-15 | $ 437.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000455505 | ACTIVE | 1000000899725 | MIAMI-DADE | 2021-08-31 | 2031-09-08 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Articles of Correction | 2018-06-07 |
| Domestic Profit | 2018-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
