| Entity Name: | INTERNATIONAL BONDED WAREHOUSE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BONDED WAREHOUSE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 1941 (84 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 1990 (35 years ago) |
| Document Number: | 140188 |
| FEI/EIN Number |
590520269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S.W. 8TH ST., MIAMI, FL, 33130 |
| Mail Address: | 330 W. 45th STREET, Miami Beach, FL, 33140, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARUS, GARY J. | Agent | 330 W. 45th STREET, Miami Beach, FL, 33140 |
| YARUS, GARY | President | 330 W. 45TH STREET, Miami Beach, FL, 33140 |
| WALLACE, MILTON J. | Director | 1111 BRICKELL AVE #2150, MIAMI, FL, 33131 |
| WALLACE, MILTON J. | Secretary | 1111 BRICKELL AVE #2150, MIAMI, FL, 33131 |
| YARUS, GARY | Director | 330 W. 45TH STREET, Miami Beach, FL, 33140 |
| PERTNOY SIDNEY M | Assistant Secretary | 13003 SW 104TH COURT, MIAMI, FL, 33176 |
| PERTNOY SIDNEY M | Director | 13003 SW 104TH COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 601 S.W. 8TH ST., MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 330 W. 45th STREET, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-17 | YARUS, GARY J. | - |
| AMENDMENT | 1990-05-15 | - | - |
| AMENDMENT | 1987-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
