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INDY CORPORATION - Florida Company Profile

Company Details

Entity Name: INDY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INDY CORPORATION 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: 17 Dec 1997 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000105909
FEI/EIN Number 593479582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6640 HANLEY ROAD, TAMPA, FL, 33634
Mail Address: 6640 HANLEY ROAD, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JUAN MANUEL F Director 6910 WEST WATERS AVE APT 1407, TAMPA, FL, 33634
CRUZ JUAN MANUEL F President 6910 WEST WATERS AVE APT 1407, TAMPA, FL, 33634
ESQUEA-CRUZ JOSEFA Director 4715 BERKELY WALK PT., DULUTH, GA, 30136
ESQUEA-CRUZ JOSEFA Secretary 4715 BERKELY WALK PT., DULUTH, GA, 30136
ESQUEA-CRUZ JOSEFA Treasurer 4715 BERKELY WALK PT., DULUTH, GA, 30136
ESQUEA-CRUZ JOSEFA Agent 6640 HANLEY ROAD, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
NAME CHANGE AMENDMENT 2000-05-15 INDY CORPORATION -

Documents

Name Date
Name Change 2000-05-15
ANNUAL REPORT 2000-01-29
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-06-30
Domestic Profit 1997-12-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State