| Entity Name: | IBERICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERICA TRADING, 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: |
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: | 21 May 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Oct 2018 (6 years ago) |
| Document Number: | L74961 |
| FEI/EIN Number |
650204151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72ND AVE UNIT 25, MIAMI, FL, 33166 |
| Mail Address: | 5220 NW 72ND AVE UNIT 25, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JENNY E | Secretary | 5220 NW 72ND AVE, MIAMI, FL, 33166 |
| GLAS PABLO H | President | 5220 NW 72ND AVE, MIAMI, FL, 33166 |
| KOLSKI STEPHEN JJR | Agent | 8950 SW 74th COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 8950 SW 74th COURT, SUITE 1708, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2018-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-30 | KOLSKI, STEPHEN J, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-20 | 5220 NW 72ND AVE UNIT 25, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-20 | 5220 NW 72ND AVE UNIT 25, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-30 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-13 |
| Reg. Agent Change | 2015-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
