| Entity Name: | INVERMOCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERMOCA 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: |
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: | 31 Jan 2024 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | P24000008569 |
| FEI/EIN Number |
991155046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11127 W 32ND LN, HIALEAH, FL, 33018, US |
| Mail Address: | 11127 W 32ND LN, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ TROCONIS RUBEN A | President | TIERRA NEGRA CALLE 70 AVE.11 EDF TEVERE PB, MARACAIBO, ZL, 4002 |
| FERNANDEZ CONTRERA RUBEN A | Vice President | URB. POMONA CALLE 112A #33D-75, MARACAIBO, ZL, 4001 |
| GUTIERREZ GABRIEL D | Vice President | 11127 W 32ND LN, HIALEAH, FL, 33018 |
| GUTIERREZ GABRIEL D | Treasurer | 11127 W 32ND LN, HIALEAH, FL, 33018 |
| GUTIERREZ GABRIEL D | Director | 11127 W 32ND LN, HIALEAH, FL, 33018 |
| FERNANDEZ RUBEN A | Agent | 11127 W 32ND LN, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-02 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-02 |
| Domestic Profit | 2024-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
