| Entity Name: | IBERICA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
IBERICA INTERNATIONAL CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 28 Jun 1988 (37 years ago) |
| Document Number: | K27171 |
| FEI/EIN Number |
65-0059979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL 33149 |
| Mail Address: | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASCUAL, GABRIEL | Agent | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL 33149 |
| PASCUAL, GABRIEL | President | 1111 CRANDON BLVD. A1206, MIAMI, FL 33149 |
| PASCUAL, GABRIEL | Secretary | 1111 CRANDON BLVD. A1206, MIAMI, FL 33149 |
| GABRIEL, PASCUAL | Treasurer | 1111 CRANDON BLVD., A-1206 MIAMI, FL 33149 |
| PASCUAL, NATALIA I | Vice President | 751 DAVIS RD., MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-18 | PASCUAL, GABRIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
