| Entity Name: | INVERTELCO USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERTELCO USA ENTERPRISES, 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: | 16 Oct 1998 (27 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P98000088661 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16501 BLATT BLVD, SUITE #203, WESTON, FL, 33326, US |
| Mail Address: | 16501 BLATT BLVD, SUITE #203, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LEON D | President | 16501 BLATT BLVD, SUITE #203, WESTON, FL, 33326 |
| RAIGOZA ANGELA M | Vice President | 16501 BLATT BLVD, SUITE #203, WESTON, FL, 33326 |
| RAMIREZ RAQUEL A | Manager | 16501 BLATT BLVD, SUITE #203, WESTON, FL, 33326 |
| RAMIREZ LEON D | Agent | 16501 BLATT BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 16501 BLATT BLVD, SUITE #203, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 16501 BLATT BLVD, SUITE #203, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 16501 BLATT BLVD, APT. #203, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | RAMIREZ, LEON DP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
