| Entity Name: | INSTITUTO DE BANCA Y COMERCIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F09000003223 |
| FEI/EIN Number |
660328632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | # 56 ROAD 20, GUAYNABO, PR, 00966, PR |
| Mail Address: | # 56 ROAD 20, GUAYNABO, PR, 00966, PR |
| Name | Role | Address |
|---|---|---|
| BANNETT MICHAEL | Director | #56 CARRETERA 20, GUAYNABO, 00966 |
| VANHOY SCOTT | Director | 350 PARK AVENUE, New York, NY, 10022 |
| MEDINA JOSUE | Vice President | #56 ROAD 20, GUAYNABO, 00966 |
| MEDINA JOSUE | Founder | #56 ROAD 20, GUAYNABO, 00966 |
| MALONE KEVIN | Director | 350 PARK AVENUE, NEW YORK, NY, 10022 |
| JARMEL MARIA A | Agent | C/O HOMER BONNER, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023588 | THE DIGITAL ANIMATION & VISUAL EFFECTS SCHOOL | EXPIRED | 2011-03-04 | 2016-12-31 | - | 2000 UNIVERSAL STUDIOS PLAZA, STE 200, ORLANDO, FL, 32819 |
| G10000028043 | IBC - A FLORIDA CAREER TRAINING INSTITUTE | EXPIRED | 2010-03-29 | 2015-12-31 | - | 3837 WEST VINE STREET, KISSIMMEE, FL, 34741 |
| G09000150447 | THE DAVE SCHOOL | EXPIRED | 2009-08-28 | 2014-12-31 | - | 2000 UNIVERSAL STUDIOS PLAZA #200, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | # 56 ROAD 20, GUAYNABO, PR 00966 PR | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | # 56 ROAD 20, GUAYNABO, PR 00966 PR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-23 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-22 |
| AMENDED ANNUAL REPORT | 2013-07-13 |
| ANNUAL REPORT | 2013-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
