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IBFNET, INC. - Florida Company Profile

Company Details

Entity Name: IBFNET, 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: 08 Sep 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F99000004691
FEI/EIN Number 650926179

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1313 NW 36TH STREET, SUITE 600, NATIONS BANK BLD., MIAMI, FL, 33142
Mail Address: 1313 NW 36TH STREET, SUITE 600, NATIONS BANK BLD., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCGAW DAVID President 38 ALEUTIAN RD., NEPEAN, ONTARIO K2H 7C8
MCGAW DAVID Secretary 38 ALEUTIAN RD., NEPEAN, ONTARIO K2H 7C8
MCGAW DAVID Director 38 ALEUTIAN RD., NEPEAN, ONTARIO K2H 7C8
MCGAW DAVID Agent 1313 NW 36TH ST., STE. 600, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-05-17
Foreign Profit 1999-09-08

Date of last update: 01 May 2025

Sources: Florida Department of State