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INTERAMERICANA CAPITAL LDS CO - Florida Company Profile

Company Details

Entity Name: INTERAMERICANA CAPITAL LDS CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERAMERICANA CAPITAL LDS CO 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: 03 Oct 2019 (6 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: P19000077649
FEI/EIN Number 84-4202056

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7050 W PALMETTO PARK RD #15-300, BOCA RATON, FL, 33433, US
Address: 5550 GLADES RD #300, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA FORTUNATA Secretary 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33428
MARTINEZ JUAN C President 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33428
BURBANO S FABIAN D Director 9907 THREE LAKES CIRCLE, BOCA RATON, FL, 33428
ESPINOZA FORTUNATA Agent 7050 W PALMETTO PARK RD #15-300, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT AND NAME CHANGE 2020-01-06 INTERAMERICANA CAPITAL LDS CO -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 5550 GLADES RD #300, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2020-01-06 5550 GLADES RD #300, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 7050 W PALMETTO PARK RD #15-300, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2020-06-26
Amendment and Name Change 2020-01-06
Domestic Profit 2019-10-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State