IBA REAL ESTATE INVESTORS N.V., INC. - Florida Company Profile
| Entity Name: | IBA REAL ESTATE INVESTORS N.V., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBA REAL ESTATE INVESTORS N.V., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1988 (37 years ago) |
| Date of dissolution: | 30 Dec 1988 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1988 (36 years ago) |
| Document Number: | K31049 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LEON J. WOLFE, SUITE 3400, ONE BISCAYNE TOWER, TWO S. BISCAYNE BLVD., MIAMI, FL, 33131-1897 |
| Mail Address: | % LEON J. WOLFE, SUITE 3400, ONE BISCAYNE TOWER, TWO S. BISCAYNE BLVD., MIAMI, FL, 33131-1897 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, ARNALDO | Director | TWO S. BISCAYNE, #3400, MIAMI, FL |
| BENITEZ, CARLOS | Vice President | TWO S. BISCAYNE, #3400, MIAMI, FL |
| BENITEZ, CARLOS | Director | TWO S. BISCAYNE, #3400, MIAMI, FL |
| BENITEZ, MANUEL | Vice President | TWO S. BISCAYNE, #3400, MIAMI, FL |
| BENITEZ, MANUEL | Director | TWO S. BISCAYNE, #3400, MIAMI, FL |
| ARMAS, BENIGNO | Vice President | TWO S. BISCAYNE, #3400, MIAMI, FL |
| ARMAS, BENIGNO | Director | TWO S. BISCAYNE, #3400, MIAMI, FL |
| WOLFE, LEON J. | Agent | ONE BISCAYNE TOWER, SUITE 3400, MIAMI, FL, 331311897 |
| IGLESIAS, OSVALDO | President | TWO S. BISCAYNE, #3400, MIAMI, FL |
| IGLESIAS, OSVALDO | Director | TWO S. BISCAYNE, #3400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-12-30 | - | - |
| EVENT CONVERTED TO NOTES | 1988-08-15 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State