Search icon

IBC MESSENGER INC. - Florida Company Profile

Company Details

Entity Name: IBC MESSENGER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBC MESSENGER INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jul 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Dec 1988 (36 years ago)
Document Number: H64884
FEI/EIN Number 592555774

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

Address: 8238 NW 14 STREET, #42, DORAL, FL, 33126, US
Mail Address: PO BOX 520819, MIAMI, FL, 33152-0819, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBC MESSENGER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592555774 2021-04-06 IBC MESSENGER INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3057106313
Plan sponsor’s address PO BOX 520819, MIAMI, FL, 33152

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBC MESSENGER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592555774 2020-07-20 IBC MESSENGER INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3057106313
Plan sponsor’s address PO BOX 520819, MIAMI, FL, 33152

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBC MESSENGER, INC. 401(K) & PROFIT SHARING PLAN 2019 592555774 2020-12-22 IBC MESSENGER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 492110
Sponsor’s telephone number 3054716000
Plan sponsor’s address PO BOX 520819, MIAMI, FL, 331520819

Signature of

Role Plan administrator
Date 2020-12-22
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
IBC MESSENGER, INC. 401(K) & PROFIT SHARING PLAN 2019 592555774 2020-12-30 IBC MESSENGER, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 492110
Sponsor’s telephone number 3054716000
Plan sponsor’s address PO BOX 520819, MIAMI, FL, 331520819

Signature of

Role Plan administrator
Date 2020-12-30
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-30
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
IBC MESSENGER, INC. 401(K) & PROFIT SHARING PLAN 2013 592555774 2014-10-14 IBC MESSENGER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 492110
Sponsor’s telephone number 3054716000
Plan sponsor’s address 8236-8242 NW 14TH STREET, MIAMI, FL, 331261502

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
IBC MESSENGER, INC. 401(K) & PROFIT SHARING PLAN 2012 592555774 2014-10-14 IBC MESSENGER, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 492110
Sponsor’s telephone number 3054716000
Plan sponsor’s address 8236-8242 NW 14TH STREET, MIAMI, FL, 331261502

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing JOSE MESA
Valid signature Filed with authorized/valid electronic signature
IBC MESSENGER, INC. 401(K) & PROFIT SHARING PLAN 2011 592555774 2012-08-16 IBC MESSENGER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-11-01
Business code 492110
Sponsor’s telephone number 3054716000
Plan sponsor’s address 8236-8242 NW 14TH STREET, MIAMI, FL, 331261502

Plan administrator’s name and address

Administrator’s EIN 592555774
Plan administrator’s name IBC MESSENGER, INC.
Plan administrator’s address 8236-8242 NW 14TH STREET, MIAMI, FL, 331261502
Administrator’s telephone number 3054716000

Signature of

Role Plan administrator
Date 2012-08-16
Name of individual signing LILIAM MESA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-16
Name of individual signing LILIAM MESA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MESA JOSE LP, D Manager 14861 DUNBARTON PLACE, MIAMI LAKES, FL, 33016
AGUIAR MESA LILIAM D Treasurer 8238 NW 14 STREET, DORAL, FL, 33126
WILDE ELYNA Vice President 8238 NW 14 STREET, DORAL, FL, 33126
MESA, JR JOSE L Agent 14861 DUNBARTON PL, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 8238 NW 14 STREET, #42, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-02-01 8238 NW 14 STREET, #42, DORAL, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 14861 DUNBARTON PL, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-10-03 MESA, JR, JOSE L. -
REINSTATEMENT 1988-12-28 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000178319 ACTIVE 2016018869SP23 MIAMI-DADE COUNTY COURT CLERK 2018-09-25 2028-04-26 $6,630.22 SURF CONSULTANTS, INC., AS SUCCESSOR IN INTEREST TO UNI, 2775 SUNNY ISLES BLVD #100, MIAMI, FL, 331604007

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-03
Reg. Agent Change 2022-10-03
Off/Dir Resignation 2022-10-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313109936 0418800 2010-02-18 8236 NW 14TH STREET, MIAMI, FL, 33126
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2010-03-25
Emphasis L: FORKLIFT
Case Closed 2011-02-23

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 2010-05-03
Abatement Due Date 2010-06-22
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L01
Issuance Date 2010-05-03
Abatement Due Date 2010-05-27
Current Penalty 600.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 Q01
Issuance Date 2010-05-03
Abatement Due Date 2010-05-27
Current Penalty 700.0
Initial Penalty 1250.0
Nr Instances 2
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19100303 B01
Issuance Date 2010-05-03
Abatement Due Date 2010-05-06
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2010-05-03
Abatement Due Date 2010-05-13
Current Penalty 700.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19100303 G01 II
Issuance Date 2010-05-03
Abatement Due Date 2010-05-06
Current Penalty 500.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 A02
Issuance Date 2010-05-03
Abatement Due Date 2010-05-13
Current Penalty 400.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 34
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040032 A02
Issuance Date 2010-05-03
Abatement Due Date 2010-05-13
Current Penalty 300.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 34
Gravity 00
Citation ID 02003
Citaton Type Other
Standard Cited 19100178 G01
Issuance Date 2010-05-03
Abatement Due Date 2010-05-27
Nr Instances 1
Nr Exposed 4
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5616777101 2020-04-13 0455 PPP 14861 DUNBARTON PL, HIALEAH, FL, 33016-1443
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 380000
Loan Approval Amount (current) 380000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-1443
Project Congressional District FL-26
Number of Employees 42
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 385436.11
Forgiveness Paid Date 2021-09-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
630375 Interstate 2022-09-22 1 2021 3 3 Auth. For Hire
Legal Name IBC MESSENGER INC
DBA Name -
Physical Address 8238 NW 14TH ST UNIT 36-42, MIAMI , FL, 33126, US
Mailing Address 8238 NW 14TH ST UNIT 36-42, MIAMI , FL, 33126, US
Phone (305) 471-6000
Fax -
E-mail ADMIN@IBCMESSENGER.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 2.4
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 1.66
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection 2103006558
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-06-13
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit NKRZ19
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT7HDJD1027
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1757003631
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit JICM29
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWE3FSXHDC47404
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3929001668
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-05-09
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit JICM29
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWE3FSXHDC47404
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3684006361
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-04-20
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit JICM29
License state of the main unit FL
Vehicle Identification Number of the main unit 1FDWE3FSXHDC47404
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3195013960
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2022-12-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit NKRZ19
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACWDT7HDJD1027
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 5
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 5
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-05-09
Code of the violation 3963A1T
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 1
The description of a violation Tires (general)
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-09
Code of the violation 393205C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 1
The description of a violation Wheel fasteners loose and/or missing
The description of the violation group Wheels Studs Clamps Etc.
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-05-09
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver
The date of the inspection 2022-12-30
Code of the violation 3939TS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative turn signal
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2022-12-30
Code of the violation 3939BRKLAMP
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2022-12-30
Code of the violation 39378
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Wipers - Inoperative / missing / damaged wipers
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit
The date of the inspection 2022-12-30
Code of the violation 39311LR
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 1993
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2022-12-30
Code of the violation 39311
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation No or defective lighting devices or reflective material as required
The description of the violation group Reflective Sheeting
The unit a violation is cited against Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State