| Entity Name: | INSTEL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTEL 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: | 22 Jun 2021 (4 years ago) |
| Date of dissolution: | 15 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2024 (a year ago) |
| Document Number: | P21000058574 |
| FEI/EIN Number |
87-1396698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326, US |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA&C FINANCIAL CONSULTING, LLC | Agent | - |
| PENA MOLINA CARLOS G | President | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| CASTILLO ALBERTO R | Vice President | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| MARTINEZ ALFREDO G | Treasurer | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000054830 | INSTEL | ACTIVE | 2022-04-29 | 2027-12-31 | - | 1820 N CORPORATE LAKES BLVD, SUITE 207, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 1820 N CORPORATE LAKES BLVD, 207, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 1820 N CORPORATE LAKES BLVD, 207, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | LA&C FINANCIAL CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 2645 EXECUTIVE PARK DRIVE, 642, WESTON, FL 33331 | - |
| AMENDMENT AND NAME CHANGE | 2021-08-16 | INSTEL USA CORP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment and Name Change | 2021-08-16 |
| Domestic Profit | 2021-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
