| Entity Name: | INTER-AMERICAN INDUSTRIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTER-AMERICAN INDUSTRIES 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: | 11 Feb 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000013474 |
| FEI/EIN Number |
650727644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3681 NE 13TH AVE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 3681 NE 13TH AVE, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANA ANDRES | President | 3681 NE 13TH AVE, POMPANO BEACH, FL, 33064 |
| FERNANDEZ JUAN B | Secretary | 3681 NE 13TH AVE, POMPANO BEACH, FL, 33064 |
| CARANTA ANDRES | Agent | 3681 NE 13TH AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-05 | 3681 NE 13TH AVE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-05 | CARANTA, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-05 | 3681 NE 13TH AVE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-05 | 3681 NE 13TH AVE, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 1999-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-05 |
| REINSTATEMENT | 1999-02-26 |
| Domestic Profit Articles | 1997-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
