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IBERIA TILES CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: IBERIA TILES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBERIA TILES 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: 02 Aug 1979 (46 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: 640131
FEI/EIN Number 591925820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10220 W. State Road 84 Suite #3, davie, FL, 33324, US
Mail Address: 10220 W. State Road 84 Suite #3, davie, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IBERIA TILES CORPORATION, ALABAMA 000-924-665 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBERIA TILES SAVINGS PLAN 2010 591925820 2011-02-02 IBERIA TILES CORPORATION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 442210
Sponsor’s telephone number 3055913880
Plan sponsor’s address 2975 N.W. 77TH AVENUE, MIAMI, FL, 331221409

Plan administrator’s name and address

Administrator’s EIN 591925820
Plan administrator’s name IBERIA TILES CORPORATION
Plan administrator’s address 2975 N.W. 77TH AVENUE, MIAMI, FL, 331221409
Administrator’s telephone number 3055913880

Signature of

Role Plan administrator
Date 2011-01-13
Name of individual signing JUAN GALAN DE LA FUENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-02
Name of individual signing JASON T. QUIMBY
Valid signature Filed with authorized/valid electronic signature
IBERIA TILES SAVINGS PLAN 2009 591925820 2010-09-27 IBERIA TILES CORPORATION 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-04-01
Business code 442210
Sponsor’s telephone number 3055913880
Plan sponsor’s address 2975 N.W. 77TH AVENUE, MIAMI, FL, 331221409

Plan administrator’s name and address

Administrator’s EIN 591925820
Plan administrator’s name IBERIA TILES CORPORATION
Plan administrator’s address 2975 N.W. 77TH AVENUE, MIAMI, FL, 331221409
Administrator’s telephone number 3055913880

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing JUAN GALAN DE LA FUENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-27
Name of individual signing JASON T. QUIMBY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gabaldon Rafael President 10220 W. State Road 84 Suite #3, davie, FL, 33324
Gabaldon Rafael Agent 10220 W. State Road 84 Suite #3, davie, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 10220 W. State Road 84 Suite #3, davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 10220 W. State Road 84 Suite #3, davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2014-05-01 10220 W. State Road 84 Suite #3, davie, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-04-30 Gabaldon, Rafael -
AMENDMENT 2012-11-19 - -
AMENDMENT 2012-01-09 - -
AMENDMENT 2010-12-30 - -
AMENDMENT 2009-12-30 - -
CORPORATE MERGER 1998-06-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000018643

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000102702 TERMINATED 1000000025122 24410 3534 2006-04-10 2026-05-16 $ 30,092.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
Amendment 2012-11-19
ANNUAL REPORT 2012-04-12
Amendment 2012-01-09
Amendment 2011-12-30
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-04-29
Amendment 2009-12-30
ANNUAL REPORT 2009-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State