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IBERAMIC, INC.

Company Details

Entity Name: IBERAMIC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 10 Oct 2001 (23 years ago)
Date of dissolution: 21 Nov 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Nov 2012 (12 years ago)
Document Number: F01000005288
FEI/EIN Number 52-2109369
Address: 3618 PALMETTO AVE., COCONUT GROVE, FL 33133
Mail Address: 3618 PALMETTO AVE., COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DISTRICT OF COLUMBIA

Agent

Name Role Address
INMA, ROCA Agent 3618 PALMETTO AVENUE, MIAMI, FL 33133

President

Name Role Address
RIAZA, PEDRO President 3618 PALMETTO AVE., COCONUT GROVE, FL 33133

Vice Treasurer

Name Role Address
RIAZA, PEDRO Vice Treasurer 3618 PALMETTO AVE., COCONUT GROVE, FL 33133

Director

Name Role Address
RIAZA, PEDRO Director 3618 PALMETTO AVE., COCONUT GROVE, FL 33133
CASTELLANO, PEPE Director 3618 PALMETTO AVENUE, COCONUT GROVE, FL 33133
PINON, JOAQUIN Director 3618 PALMETTO AVE., COCONUT GROVE, FL 33133
CABRERA, CARLOS Director 156 ALMERIA AVE 201, COCONUT GROVE, FL 33133
NOMDEDEU, VINCENT Director 3618 PALMETTO AVE., COCONUT GROVE, FL 33133

Vice President

Name Role Address
ROCA, INMA Vice President 3618 PALMETTO AVE., COCONUT GROVE, FL 33133

Secretary

Name Role Address
ROCA, INMA Secretary 3618 PALMETTO AVE., COCONUT GROVE, FL 33133

Events

Event Type Filed Date Value Description
CONVERSION 2012-11-21 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P12000096888. CONVERSION NUMBER 900000126889
REGISTERED AGENT NAME CHANGED 2012-02-22 INMA, ROCA No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 3618 PALMETTO AVENUE, MIAMI, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 3618 PALMETTO AVE., COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2004-03-22 3618 PALMETTO AVE., COCONUT GROVE, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-02-06
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-03-22
ANNUAL REPORT 2003-03-24

Date of last update: 31 Jan 2025

Sources: Florida Department of State