| Entity Name: | INSTITUTO DE BANCA Y COMERCIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Aug 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F09000003223 |
| FEI/EIN Number | 66-0328632 |
| Address: | # 56 ROAD 20, GUAYNABO, PR 00966 PR |
| Mail Address: | # 56 ROAD 20, GUAYNABO, PR 00966 PR |
| Name | Role | Address |
|---|---|---|
| JARMEL, MARIA AESQ. | Agent | C/O HOMER BONNER, 1200 FOURT SEASONS TOWER, 1441 BRICKELL AV, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BANNETT, MICHAEL | Director | #56 CARRETERA 20, GUAYNABO 00966 PR |
| Name | Role | Address |
|---|---|---|
| BANNETT, MICHAEL | Secretary | #56 CARRETERA 20, GUAYNABO 00966 PR |
| Name | Role | Address |
|---|---|---|
| BANNETT, MICHAEL | President | #56 CARRETERA 20, GUAYNABO 00966 PR |
| Name | Role | Address |
|---|---|---|
| VANHOY, SCOTT | DIRECTOR | 350 PARK AVENUE, 23rd FLOOR New York, NY 10022 |
| MALONE, KEVIN | DIRECTOR | 350 PARK AVENUE, FLOOR 23 NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| MEDINA, JOSUE | VP Finance | #56 ROAD 20, GUAYNABO 00966 PR |
| Name | Role | Address |
|---|---|---|
| MEDINA, JOSUE | Treasurer | #56 ROAD 20, GUAYNABO 00966 PR |
| Name | Role | Address |
|---|---|---|
| MEDINA, JOSUE | Asst. Secretary | #56 ROAD 20, GUAYNABO 00966 PR |
| 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 | No data | 2000 UNIVERSAL STUDIOS PLAZA, STE 200, ORLANDO, FL, 32819 |
| G10000028043 | IBC - A FLORIDA CAREER TRAINING INSTITUTE | EXPIRED | 2010-03-29 | 2015-12-31 | No data | 3837 WEST VINE STREET, KISSIMMEE, FL, 34741 |
| G09000150447 | THE DAVE SCHOOL | EXPIRED | 2009-08-28 | 2014-12-31 | No data | 2000 UNIVERSAL STUDIOS PLAZA #200, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-30 | # 56 ROAD 20, GUAYNABO, PR 00966 PR | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | # 56 ROAD 20, GUAYNABO, PR 00966 PR | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
