| Entity Name: | IBERICA INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERICA INTERNATIONAL CORP. 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: | 28 Jun 1988 (37 years ago) |
| Document Number: | K27171 |
| FEI/EIN Number |
650059979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL, 33149, US |
| Mail Address: | 1111 CRANDON BLVD., SUITE A-1206, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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., MIAMI, FL, 33149 |
| PASCUAL NATALIA I | Vice President | 751 DAVIS RD., MIAMI, FL, 33143 |
| PASCUAL GABRIEL | Agent | 1111 CRANDON BLVD., MIAMI, FL, 33149 |
| 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: 01 Apr 2025
Sources: Florida Department of State
