| Entity Name: | INTERCARGA U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCARGA U.S.A. 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 Oct 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S88098 |
| FEI/EIN Number |
650294146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8407 N.W. 70 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8407 N.W. 70 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, MARIANITA | Vice President | 8407 NW 70 STREET, MIAMI, FL, 33166 |
| RUIZ, MARIANITA | Treasurer | 8407 NW 70 STREET, MIAMI, FL, 33166 |
| RUIZ, MARIANITA | Director | 8407 NW 70 STREET, MIAMI, FL, 33166 |
| SALHUANA,CARLOS | Director | 8407 NW 70 ST., MIAMI, FL, 33166 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-02 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-19 | 8407 N.W. 70 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1994-01-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-01-19 | 8407 N.W. 70 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 1998-02-02 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-03-19 |
| Off/Dir Resignation | 1991-10-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
