| Entity Name: | IALCA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IALCA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 2020 (5 years ago) |
| Document Number: | P20000006608 |
| FEI/EIN Number |
30-1226197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 3625 NW 82 AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MI TAX TEAM LLC | Agent | - |
| MAROTE DE SOUSA RAFAEL M | President | 3625 NW 82 AVENUE, DORAL, FL, 33166 |
| DOS RAMOS RICARDO | Vice President | 3625 NW 82 AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3625 NW 82 AVENUE, SUITE 318, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3625 NW 82 AVENUE, SUITE 318, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MI TAX TEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-06-14 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-01-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
