| Entity Name: | INDECO (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDECO (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: | 07 Apr 1999 (26 years ago) |
| Date of dissolution: | 08 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2009 (16 years ago) |
| Document Number: | P99000031757 |
| FEI/EIN Number |
650910650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4749 S.W. 75TH AVE, MIAMI, FL, 33155 |
| Mail Address: | 4749 S.W. 75TH AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FRANK R | President | 15954 S.W. 97TH TERR, MIAMI, FL, 33196 |
| VARGAS FRANK R | Director | 15954 S.W. 97TH TERR, MIAMI, FL, 33196 |
| VARGAS YENNY C | Agent | 4749 S.W. 75TH AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 4749 S.W. 75TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 4749 S.W. 75TH AVE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-06 | VARGAS, YENNY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-06 | 4749 S.W. 75TH AVE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000172251 | TERMINATED | 1000000127813 | DADE | 2009-07-13 | 2030-02-16 | $ 5,274.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000118171 | TERMINATED | 1000000116086 | DADE | 2009-04-02 | 2030-02-16 | $ 15,111.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-08 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
