| Entity Name: | INFISA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFISA USA 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: | 07 Aug 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000068664 |
| FEI/EIN Number |
650776986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, SUITE 440, CORAL GABLES, FL, 33134 |
| Mail Address: | 95 MERRICK WAY, SUITE 440, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARGO MARIO J | President | 1101 BRICKELL AVENUE, STE 702S, MIAMI, FL, 33131 |
| CAMARGO MARIO J | Director | 1101 BRICKELL AVENUE, STE 702S, MIAMI, FL, 33131 |
| ESPINAL JOSE D | Secretary | 1101 BRICKELL AVENUE, STE 702S, MIAMI, FL, 33131 |
| ESPINAL JOSE D | Director | 1101 BRICKELL AVENUE, STE 702S, MIAMI, FL, 33131 |
| ESPINAL LUIS A | Vice President | 1101 BRICKELL AVENUE, STE 702S, MIAMI, FL, 33131 |
| ESPINAL LUIS A | Director | 1101 BRICKELL AVENUE, STE 702S, MIAMI, FL, 33131 |
| DE LA CRUZ LUIS F | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-04 | 95 MERRICK WAY, SUITE 440, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-04 | 95 MERRICK WAY, SUITE 440, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-04 | 95 MERRICK WAY, SUITE 440, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-01-04 |
| Domestic Profit Articles | 1997-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
