| Entity Name: | IB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 May 2013 (12 years ago) |
| Document Number: | F13000002347 |
| FEI/EIN Number | 46-2023063 |
| Address: | 14221 Dallas Pkwy, Ste. 1000, Dallas, TX, 75254, US |
| Mail Address: | 14221 Dallas Pkwy, Ste. 1000, Dallas, TX, 75254, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Sepulveda Carlos MJr. | Director | 14221 Dallas Pkwy, Dallas, TX, 75254 |
| Miller Scott | Director | 14221 Dallas Pkwy, Dallas, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| Miller Scott | President | 12770 Merit Drive, Suite 1000, Dallas, TX, 75251 |
| Name | Role | Address |
|---|---|---|
| Mohle Aaron Jr. | Vice President | 14221 Dallas Pkwy, Dallas, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| Holmes Walter CIII | Asst | 14221 Dallas Pkwy, Dallas, TX, 75254 |
| Name | Role | Address |
|---|---|---|
| McDade William M | Exec | 14221 Dallas Pkwy, Dallas, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 14221 Dallas Pkwy, Ste. 1000, Dallas, TX 75254 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 14221 Dallas Pkwy, Ste. 1000, Dallas, TX 75254 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
