Search icon

INVESTECH USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-06-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State