| Entity Name: | INVERLES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERLES 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: | 09 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000098514 |
| FEI/EIN Number |
593613363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| Mail Address: | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI JACOBO | President | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| ESQUENAZI JACOBO | Director | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL, 33319 |
| MURCIANO FELICIA J | Agent | 9080 N.W. 16TH STREET, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-22 | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-22 | 9080 N.W. 16TH STREET, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-22 | 6805 W. COMMERCIAL BLVD., #101, TAMARAC, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-22 | MURCIANO, FELICIA JP.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-02-22 |
| Domestic Profit | 1999-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
