| Entity Name: | INEV-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INEV-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: | 26 Jun 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | V46434 |
| FEI/EIN Number |
650344685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 TONEY PENNA DRIVE, SUITE 207, JUPITER, FL, 33458 |
| Mail Address: | 175 TONEY PENNA DRIVE, SUITE 207, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULATZ, CONRAD S. & ASSOCIATES, P.A. | Agent | 633 SOUTHEAST THIRD AVENUE, FORT LAUDERDALE, FL, 33301 |
| NEVSIMAL INGEBORG | President | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL, 33458 |
| NEVSIMAL INGEBORG | Director | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL, 33458 |
| SIEGL PETRA NEVSIMAL | Vice President | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL, 33458 |
| SIEGL PETRA NEVSIMAL | Director | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL, 33458 |
| NEVSIMAL GUSTAV | Secretary | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL, 33458 |
| NEVSIMAL GUSTAV | Director | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL, 33458 |
| NEVSIMAL NADJA | Treasurer | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL |
| NEVSIMAL NADJA | Director | 175 TONEY PENNA DR., SUITE 207, JUPITER, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1995-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | KULATZ, CONRAD S. & ASSOCIATES, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-29 | 633 SOUTHEAST THIRD AVENUE, SUITE 4R, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
