| Entity Name: | INTERNATIONAL BANKING OPERATIONS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Dec 1981 (43 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | 761050 |
| FEI/EIN Number |
222271429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 36 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8600 NW 36TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELIABLE AGENTS, INC. | Agent | - |
| ESCALONA ROMBERTO | Vice President | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| MCWILLIAM PETER | Director | 200 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| SOSA OSCAR | Treasurer | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SOSA OSCAR | Director | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| RYAN JACK A | Director | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| MEJIA RAFAEL | President | 8600 NW 36TH STREET, MIAMI, FL, 33166 |
| ALVEAR PATRICIA | Director | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-28 | 8600 NW 36 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-28 | 8600 NW 36 STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 1993-06-04 | - | - |
| NAME CHANGE AMENDMENT | 1984-10-29 | INTERNATIONAL BANKING OPERATIONS ASSOCIATION, INC. | - |
| REINSTATEMENT | 1984-09-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-05-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
