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IGARBE REAL ESTATE INVESTORS N.V., INC. - Florida Company Profile

Company Details

Entity Name: IGARBE REAL ESTATE INVESTORS N.V., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IGARBE 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: 30 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: K32112
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % LEON J. WOLFE, TWO SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131-1897
Mail Address: % LEON J. WOLFE, TWO SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131-1897
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS, OSVALDO President % 2 S. BISCAYNE BLVD., MIAMI, FL
IGLESIAS, OSVALDO Director % 2 S. BISCAYNE BLVD., MIAMI, FL
IGLESIAS, ARNALDO Secretary % 2 S. BISCAYNE BLVD., MIAMI, FL
IGLESIAS, ARNALDO Director % 2 S. BISCAYNE BLVD., MIAMI, FL
BENITEZ, CARLOS Vice President % 2 S. BISCAYNE BLVD., MIAMI, FL
BENITEZ, CARLOS Director % 2 S. BISCAYNE BLVD., MIAMI, FL
BENITEZ, MANUEL Vice President % 2 S. BISCAYNE BLVD., MIAMI, FL
BENITEZ, MANUEL Director % 2 S. BISCAYNE BLVD., MIAMI, FL
ARMAS, BENIGNO Vice President % 2 S. BISCAYNE BLVD., MIAMI, FL
ARMAS, BENIGNO Director % 2 S. BISCAYNE BLVD., MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1988-12-30 - -
EVENT CONVERTED TO NOTES 1988-08-30 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State