| Entity Name: | ITERRA IMPORTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ITERRA IMPORTS 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: |
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: | 26 Jul 1994 (31 years ago) |
| Date of dissolution: | 15 Apr 2002 (23 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Apr 2002 (23 years ago) |
| Document Number: | P94000055095 |
| FEI/EIN Number |
650514189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8860 NW 15TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 8860 NW 15TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVINTO STEFANO | President | 245 5TH AVE, NEW YORK, NY, 10016 |
| LLORENTE MARCELO | Vice President | 2625 COLLINS AVE, #607, MIAMI BEACH, FL, 33140 |
| LLORENTE MARCELO | Agent | 2625 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2002-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-16 | LLORENTE, MARCELO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-16 | 2625 COLLINS AVE, SUITE 607, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-16 | 8860 NW 15TH ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-16 | 8860 NW 15TH ST, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1994-08-04 | ITERRA IMPORTS USA, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2002-04-15 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-09-12 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
