| Entity Name: | INVEST USA REALTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVEST USA REALTY, 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: | 13 Sep 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | P21000080667 |
| FEI/EIN Number |
87-2678518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N ROCKY POINT DRIVE #150, TAMPA, FL, 33607, US |
| Mail Address: | 3030 N ROCKY POINT DRIVE #150, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTEGRITY FINANCIAL & CONSULTING SERVICES, LLC | Agent | - |
| LOPERA MONICA | President | 3030 N ROCKY POINT DRIVE # 150, TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000155233 | INVERTIR USA REALTY | ACTIVE | 2022-12-16 | 2027-12-31 | - | 3030 N ROCKY POINT DRIVE WEST, NO 150, TAMPA, FL, 33607 |
| G22000155245 | INVEST LATAM REALTY | ACTIVE | 2022-12-16 | 2027-12-31 | - | 3030 N ROCKY POINT DRIVE WEST, NO 150, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 12555 Orange Drive, SUITE 4105, 4105, Davie, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-09 | 3030 N ROCKY POINT DRIVE #150, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-09 | 3030 N ROCKY POINT DRIVE #150, TAMPA, FL 33607 | - |
| AMENDMENT AND NAME CHANGE | 2022-08-02 | INVEST USA REALTY, INC | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-02 | INTEGRITY FINANCIAL & CONSULTING SERVICES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-09 |
| Amendment and Name Change | 2022-08-02 |
| ANNUAL REPORT | 2022-04-20 |
| Domestic Profit | 2021-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
