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INTERNATIONAL BANKERS FINANCIAL GROUP INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL BANKERS FINANCIAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL BANKERS FINANCIAL GROUP 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: 19 Jun 1990 (35 years ago)
Document Number: L81635
FEI/EIN Number 650198883

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

Address: C/O LEON ANGEL, 2828 CORAL WAY # 100, MIAMI, FL, 33145
Mail Address: C/OLEON ANGEL, 2828 CORAL WAY # 100, MIAMI, FL, 33145
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20241518724
State:
COLORADO

Key Officers & Management

Name Role Address
LEON, ANGEL President 4765 N. BAY ROAD, MIAMI BEACH, FL, 33140
LEON, ANGEL Agent 2828 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 C/O LEON ANGEL, 2828 CORAL WAY # 100, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2002-02-14 C/O LEON ANGEL, 2828 CORAL WAY # 100, MIAMI, FL 33145 -
REGISTERED AGENT NAME CHANGED 1992-03-31 LEON, ANGEL -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-04-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
W91QEX09P0109
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-09-21
Description:
MANAGEMENT ANALYST SERVICES DFAS OFFICE CHANGE
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R799: OTHER MANAGEMENT SUPPORT SERVICES
Procurement Instrument Identifier:
W91QEX08P0105
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
99936.20
Base And Exercised Options Value:
99936.20
Base And All Options Value:
99936.20
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-09-22
Description:
MANAGEMEN ANALYST SERVICES
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R799: OTHER MANAGEMENT SUPPORT SERVICES
Procurement Instrument Identifier:
W91QEX06P0090
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-01-02
Description:
CHANGED PAYMENT OFFICE
Naics Code:
541219: OTHER ACCOUNTING SERVICES
Product Or Service Code:
R703: ACCOUNTING SERVICES

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10260.00
Total Face Value Of Loan:
10260.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,260
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $7,695
Utilities: $2,565

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Date of last update: 02 Jul 2025

Sources: Florida Department of State