| Entity Name: | INTCONEX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTCONEX 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | P21000052528 |
| FEI/EIN Number |
87-1048402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, PH 3, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, PH 3, MIAMI, 33184, UN |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAZA APONTE JEAN FERNANDO | President | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| SANCHEZ FIERRO JENNY ALEXANDR | Vice President | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| DAZA APONTE JEAN FERNANDO | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 11890 SW 8TH STREET, PH 3, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 11890 SW 8TH STREET, PH 3, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 11890 SW 8TH STREET, PH 3, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-18 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
