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INSUA CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: INSUA CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSUA CAPITAL 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: 24 Apr 2020 (5 years ago)
Date of dissolution: 26 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: P20000031967
FEI/EIN Number 850954057

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

Address: 117 SW 10TH ST, APT 309, MIAMI, FL, 33130, US
Mail Address: 117 SW 10TH ST, APT 309, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INSUA DIANELIS President 117 SW 10TH ST, APT 309, MIAMI, FL, 33130
INSUA DIANELIS Agent 117 SW 10TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-26
Domestic Profit 2020-04-24

Date of last update: 02 May 2025

Sources: Florida Department of State