| Entity Name: | INVESTECH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTECH 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: | 23 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000093873 |
| FEI/EIN Number |
650542852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S BISCAYNE BLVD #1690, MIAMI, FL, 33131 |
| Mail Address: | 200 S BISCAYNE BLVD #1690, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAEGERMAN LEONARDO | PASD | 19707 TURNBERRY WAY, NO MIAMI BEACH, FL |
| LAURIA GONZALO | Vice President | RES EL PORTAL APAT 8A ESTE 3, LOS NARANJOS CARACAS 1060, FL |
| LAURIA GONZALO | Director | RES EL PORTAL APAT 8A ESTE 3, LOS NARANJOS CARACAS 1060, FL |
| HERDAN LEON | Vice President | RES BALMORAL I APAT# PHA AVILA, LOS DOS CAMINOS, CARACAS1071 |
| HERDAN LEON | Treasurer | RES BALMORAL I APAT# PHA AVILA, LOS DOS CAMINOS, CARACAS1071 |
| HERDAN LEON | Director | RES BALMORAL I APAT# PHA AVILA, LOS DOS CAMINOS, CARACAS1071 |
| SAIOVICI IDEL A | Secretary | 1014 NW 156 AVE, PEMBROKE PINES, FL |
| JOHNSON ETHAN W | Agent | 200 S BISCAYNE BLVD #5300, MIAMI, FL, 331312339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
