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