| Entity Name: | INTERVALORES, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERVALORES, U.S.A., 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: | 27 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000028915 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL, 33134 |
| Mail Address: | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULGAR CORAO LUIS ALEJANDRO | President | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL, 33134 |
| MONTOYA LUIS GARCIA | Vice President | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL, 33134 |
| WALLIS JUAN ANDRES | Treasurer | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL, 33134 |
| ELLWANGER ELIZABETH | Secretary | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL, 33134 |
| DUNKLEY LINDSAY | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-14 | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-14 | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-14 | 717 PONCE DE LEON BLVD., #310, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-14 | DUNKLEY, LINDSAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-11-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
