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  5. IBC MESSENGER INC.

IBC MESSENGER INC.

Company Details

Entity Name: IBC MESSENGER INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2555774
Address: 8238 NW 14 STREET, #42, DORAL, FL 33126
Mail Address: PO BOX 520819, MIAMI, FL 33152-0819
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 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 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 & 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 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

Agent

Name Role Address
MESA, JR, JOSE L. Agent 14861 DUNBARTON PL, MIAMI LAKES, FL 33016

MR.

Name Role Address
MESA, JOSE L, P, D MR. 14861 DUNBARTON PLACE, MIAMI LAKES, FL 33016

Treasurer

Name Role Address
AGUIAR MESA, LILIAM D Treasurer 8238 NW 14 STREET, #42 DORAL, FL 33126

VICE PRESIDENT

Name Role Address
WILDE, ELYNA VICE PRESIDENT 8238 NW 14 STREET, #42 DORAL, FL 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 8238 NW 14 STREET, #42, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-02-01 8238 NW 14 STREET, #42, DORAL, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 14861 DUNBARTON PL, MIAMI LAKES, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2022-10-03 MESA, JR, JOSE L. No data
REINSTATEMENT 1988-12-28 No data No data
INVOLUNTARILY DISSOLVED 1988-11-04 No data No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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