| Entity Name: | IBASIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2007 (18 years ago) |
| Document Number: | F00000001436 |
| FEI/EIN Number |
043332534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 MAGUIRE ROAD, LEXINGTON, MA, 02421, US |
| Mail Address: | 10 Maguire Road, Building #3, Lexington, MA, 02421, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pebereau Alexandre | Chief Executive Officer | 10 MAGUIRE ROAD, LEXINGTON, MA, 02421 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SCHMIDT ELLEN | Secretary | 10 Maguire Rd, Lexington, MA, 02421 |
| Haidner Roland | Chief Financial Officer | 10 MAGUIRE ROAD, LEXINGTON, MA, 02421 |
| Barret Nicolas | Director | 10 MAGUIRE ROAD, LEXINGTON, MA, 02421 |
| Van Ierland Edwin | Director | 10 MAGUIRE ROAD, LEXINGTON, MA, 02421 |
| Haidner Roland | Director | 10 MAGUIRE ROAD, LEXINGTON, MA, 02421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA 02421 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-26 | 10 MAGUIRE ROAD, BUILDING #3, LEXINGTON, MA 02421 | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000152529 | TERMINATED | 1000000577631 | LEON | 2014-01-23 | 2024-01-29 | $ 1,044.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
