| Entity Name: | IBERIA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIA TRADING 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: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K64421 |
| FEI/EIN Number |
650111432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CLEMENTE L. VAZQUEZ-BELLO ESQ, 2 SOUTH BISCAYNE BLVD #3400, MIAMI FL, 33131 |
| Mail Address: | % CLEMENTE L. VAZQUEZ-BELLO ESQ, 2 SOUTH BISCAYNE BLVD #3400, MIAMI FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, MARTIN J. GUTIE | President | TORRE BANK ORIENTE, CARACAS, VENEZUELA |
| NUNEZ, FRANCISCO | Director | PISO 16, OFICINA 1, CARACAS, VENEZUELA |
| NUNEZ, FRANCISCO | Vice President | PISO 16, OFICINA 1, CARACAS, VENEZUELA |
| CICCIARELLI, ULISES | Secretary | 2 SOUTH BISCAYNE BLVD, MIAMI, FL |
| CRUZ DA, LAURA | Treasurer | 2 SOUTH BISCAYNE BLVD, MIAMI, FL |
| VAZQUEZ-BELLO, CLEMENTE L. ESQ | Agent | 2 SOUTH BISCAYNE BLVD, MIAMI FL, 33131 |
| RAMIREZ, MARTIN J. GUTIE | Director | TORRE BANK ORIENTE, CARACAS, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDED AND RESTATEDARTICLES | 1989-03-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
