| Entity Name: | GRUPO IN-BOND, C.A. CORP. |
| 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F12000002715 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| Mail Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN RODRIGUEZ | Chairman | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| LOPEZ JUAN RODRIGUEZ | President | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| QUEVEDO CARLOS ALBERTO | Vice President | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| ORTIZ MICHAEL | Secretary | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | Michael Ortiz P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-04-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-06 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
