| Entity Name: | INTERNATIONAL BANKERS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BANKERS INSURANCE COMPANY 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: | 18 Jun 1979 (46 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 626362 |
| FEI/EIN Number |
592080928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 SW 13TH COURT, MIAMI, FL, 33135 |
| Mail Address: | 817 SW 13TH COURT, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, NARCISO H. | Director | 817 SW 13TH COURT, MIAMI, FL |
| LOPEZ, RAMON | Director | 817 SW 13TH COURT, MIAMI, FL |
| LOPEZ, RAMON | Chairman | 817 SW 13TH COURT, MIAMI, FL |
| YANES, TERESITA | Director | 1340 SW 8TH ST., MIAMI, FL |
| YANES, TERESITA | Secretary | 1340 SW 8TH ST., MIAMI, FL |
| LOPEZ, RENE | Director | 817 SW 13TH COURT, MIAMI, FL |
| LOPEZ, RENE | Vice President | 817 SW 13TH COURT, MIAMI, FL |
| LOPEZ, RAMON | President | 817 SW 13TH COURT, MIAMI, FL |
| HERNANDEZ, NARCISO H. | Agent | 817 SW 13TH COURT, MIAMI, FL, 33135 |
| YANES, TERESITA | Treasurer | 1340 SW 8TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-15 | 817 SW 13TH COURT, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-15 | 817 SW 13TH COURT, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-15 | 817 SW 13TH COURT, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1988-08-03 | HERNANDEZ, NARCISO H. | - |
| EVENT CONVERTED TO NOTES | 1983-01-20 | - | - |
| EVENT CONVERTED TO NOTES | 1982-12-14 | - | - |
| EVENT CONVERTED TO NOTES | 1982-02-08 | - | - |
| EVENT CONVERTED TO NOTES | 1981-12-16 | - | - |
| EVENT CONVERTED TO NOTES | 1979-11-26 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
