| Entity Name: | IBIS/REC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| KITSON SYDNEY W | President | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| HUDSPETH MARK | Director | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| 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 |
| VANDER MAY WILLIAM R | Secretary | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| VANDER MAY WILLIAM R | Treasurer | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| BUZA JOHN W | Director | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-09 | - | - |
| REGISTERED AGENT CHANGED | 2015-03-09 | REGISTERED AGENT REVOKED | - |
| AMENDMENT | 2012-01-03 | - | AFFIDAVIT CHANGING/ADDING OFFICERS/ DIRECTORS |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| WITHDRAWAL | 2010-12-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
