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INTERCORP INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: INTERCORP INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERCORP INVESTMENTS, 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 Feb 1996 (29 years ago)
Date of dissolution: 15 Apr 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Apr 1996 (29 years ago)
Document Number: P96000018038
Address: 641 SEVILLA AVE., CORAL GABLES, FL, 33134
Mail Address: 641 SEVILLA AVE., CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASTRE MARTA M Director 1214 COLUMBUS, CORAL GABLES, FL, 33134
SASTRE LUIS E Director 641 SEVILLA AVE., CORAL GABLES, FL, 33134
SASTRE LUIS E Vice President 641 SEVILLA AVE., CORAL GABLES, FL, 33134
SASTRE MARIA R Secretary 641 SEVILLA AVE., CORAL GABLES, FL, 33134
SASTRE MARIA R Director 641 SEVILLA AVE., CORAL GABLES, FL, 33134
SASTRE LUIS E Agent 641 SEVILLA AVE., CORAL GABLES, FL, 33134
SASTRE MARTA M President 1214 COLUMBUS, CORAL GABLES, FL, 33134
SASTRE MARIA R Treasurer 641 SEVILLA AVE., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-04-15 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State