| Entity Name: | IMFORMECE USA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IMFORMECE USA TRADING 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: |
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: | 29 Dec 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P96000001267 |
| Address: | 168 SE 1ST ST, SUITE 6, MIAMI, FL, 33131 |
| Mail Address: | 168 SE 1ST ST, SUITE 6, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTHAZAR SERGIO | Director | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| BALTHAZAR SERGIO | President | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| FALCAO JOSE L | Director | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| FALCAO JOSE L | Vice President | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| CHAFIN JORGE | Director | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| CHAFIN JORGE | Secretary | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| PEREIRA JOSE O | Director | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| PEREIRA JOSE O | Vice President | 168 SE 1ST ST SUITE 6, MIAMI, FL, 33131 |
| PRATS GABRIEL | Agent | 151 MAJORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-12-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
