| Entity Name: | INTERNATIONAL BONDED EXPORT SERVICE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BONDED EXPORT SERVICE 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: | 13 Oct 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | K38645 |
| FEI/EIN Number |
650083559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S Bayshore Dr., MIAMI, FL, 33133, US |
| Mail Address: | 2665 S Bayshore Dr., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO HUGO | Director | 2665 S Bayshore Dr., MIAMI, FL, 33133 |
| CASTRO GRACIELA T | Director | 2665 S Bayshore Dr., MIAMI, FL, 33133 |
| AVILA INES C | Director | 2665 S Bayshore Dr., MIAMI, FL, 33133 |
| Avila Ines | Secretary | 2665 S Bayshore Dr., Miami, FL, 33133 |
| CASTRO HUGO | Agent | 1795 MICANOPY AVE, MIAMI, FL, 33133 |
| CASTRO, HUGO | President | 2665 S Bayshore Dr., MIAMI, FL, 33133 |
| CASTRO, HUGO | Secretary | 2665 S Bayshore Dr., MIAMI, FL, 33133 |
| CASTRO, HUGO | Treasurer | 2665 S Bayshore Dr., MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000087638 | IBESC WINE DISTRIBUTORS | EXPIRED | 2017-08-09 | 2022-12-31 | - | 2200 NW 102 PLACE, MIAMI, FL, 33172 |
| G15000056363 | IBESC | EXPIRED | 2015-06-09 | 2020-12-31 | - | 2200 NW 102 PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2665 S Bayshore Dr., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2665 S Bayshore Dr., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-04 | CASTRO, HUGO | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-21 | 1795 MICANOPY AVE, MIAMI, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000469080 | ACTIVE | 1000000964848 | DADE | 2023-09-26 | 2043-10-04 | $ 770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J13000797432 | TERMINATED | 1000000441723 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 1,402.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-04 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
