| Entity Name: | INTEROCEAN LINES U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jan 1995 (30 years ago) |
| Document Number: | P95000009117 |
| FEI/EIN Number | 650556381 |
| Address: | 1221 BRICKELL AVE SUITE 860, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE SUITE 860, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDANO JUAN C | Agent | 1221 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO JUAN C | Vice President | 1221 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VALDANO CARLOS X | President | 1221 BRICKELL AVE SUITE 860, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CANCEL ADM DISS/REV | 2003-12-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-12-13 | INTEROCEAN LINES U.S.A. INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000100362 | TERMINATED | 02-32108-CA-23 | CIRCUIT COURT MIAMI-DADE | 2004-09-13 | 2009-09-17 | $58,958.03 | GREAT AMERICAN INSURANCE COMPANY, C/O CHRISTIAN D. KEEDY P.A., 7931 SW 59 AVENUE, MIAMI FL 33143-5513 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
