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IBC MESSENGER INC. - Florida Company Profile

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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 (37 years ago)
Document Number: H64884
FEI/EIN Number 592555774

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

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

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

Form 5500 Series

Employer Identification Number (EIN):
592555774
Plan Year:
2020
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
18
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-02-18
Type:
Planned
Address:
8236 NW 14TH STREET, MIAMI, FL, 33126
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
42
Initial Approval Amount:
$380,000
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$380,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$383,673.33
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $379,995
Utilities: $1
Jobs Reported:
42
Initial Approval Amount:
$380,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$380,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$385,436.11
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $380,000

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
1996-02-13
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
3
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State