| Entity Name: | IBEX FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBEX FINANCIAL 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: |
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: | 29 Aug 1988 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | K31903 |
| FEI/EIN Number |
650112941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 MIRACLE MILE, SUITE R 10, CORAL GABLES, FL, 33134, US |
| Mail Address: | 169 MIRACLE MILE, SUITE R 10, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE IGNACIO G | Agent | 100 SE 2ND ST, MIAMI, FL, 33131 |
| BLANCO, FRANCISO, JR. | Treasurer | 169 MIRACLE MILE, STE R10, CORAL GABLES, FL, 33134 |
| BLANCO, FRANCISO, JR. | Director | 169 MIRACLE MILE, STE R10, CORAL GABLES, FL, 33134 |
| BLANCO, FRANCISO, JR. | Vice President | 169 MIRACLE MILE, STE R10, CORAL GABLES, FL, 33134 |
| ROSADO, JOSE F. | President | 169 MIRACLE MILE, STE R10, CORAL GABLES, FL, 33134 |
| ROSADO, JOSE F. | Director | 169 MIRACLE MILE, STE R10, CORAL GABLES, FL, 33134 |
| ROSADO, JOSE F. | Secretary | 169 MIRACLE MILE, STE R10, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-17 | 169 MIRACLE MILE, SUITE R 10, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-17 | 169 MIRACLE MILE, SUITE R 10, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | DEL VALLE, IGNACIO G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-17 | 100 SE 2ND ST, STE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-21 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-06-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
