| Entity Name: | IBIS/REC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 May 1996 (29 years ago) |
| Date of dissolution: | 09 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Mar 2015 (10 years ago) |
| Document Number: | F96000002205 |
| FEI/EIN Number | 133889831 |
| Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | Director | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| HUDSPETH MARK | Director | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| BUZA JOHN W | Director | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| KITSON SYDNEY W | President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| SPEER GEORGE G | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| HOBAN THOMAS M | Vice President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| VANDER MAY WILLIAM R | Secretary | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| VANDER MAY WILLIAM R | Treasurer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-09 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-03-09 | REGISTERED AGENT REVOKED | No data |
| AMENDMENT | 2012-01-03 | No data | AFFIDAVIT CHANGING/ADDING OFFICERS/ DIRECTORS |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | No data |
| WITHDRAWAL | 2010-12-27 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-03-09 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-06 |
| Amendment | 2012-01-03 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
