| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL BANKERS FINANCIAL GROUP INC., COLORADO | 20241518724 | COLORADO |
| Name | Role | Address |
|---|---|---|
| LEON, ANGEL | President | 4765 N. BAY ROAD, MIAMI BEACH, FL, 33140 |
| LEON, ANGEL | Agent | 2828 CORAL WAY, MIAMI, FL, 33145 |
| 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 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | W91QEX09P0109 | 2009-09-21 | 2011-09-26 | 2011-09-26 | |||||||||||||||||||||||||||
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| Title | MANAGEMENT ANALYST SERVICES DFAS OFFICE CHANGE |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | R799: OTHER MANAGEMENT SUPPORT SERVICES |
Recipient Details
| Recipient | INTERNATIONAL BANKERS FINANCIAL GROUP INC. |
| UEI | HKCXJRJUNC37 |
| Legacy DUNS | 622606127 |
| Recipient Address | 2828 CORAL WAY STE 100, MIAMI, 331453214, UNITED STATES |
| Unique Award Key | CONT_AWD_W91QEX08P0105_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 100133.23 |
| Current Award Amount | 100133.23 |
| Potential Award Amount | 100133.23 |
Description
| Title | MANAGEMEN ANALYST SERVICES |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | R799: OTHER MANAGEMENT SUPPORT SERVICES |
Recipient Details
| Recipient | INTERNATIONAL BANKERS FINANCIAL GROUP INC. |
| UEI | HKCXJRJUNC37 |
| Legacy DUNS | 622606127 |
| Recipient Address | 2828 CORAL WAY STE 100, MIAMI, MIAMI-DADE, FLORIDA, 331453214, UNITED STATES |
| Unique Award Key | CONT_AWD_W91QEX06P0090_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 220146.24 |
| Current Award Amount | 220146.24 |
| Potential Award Amount | 465710.24 |
Description
| Title | CHANGED PAYMENT OFFICE |
| NAICS Code | 541219: OTHER ACCOUNTING SERVICES |
| Product and Service Codes | R703: ACCOUNTING SERVICES |
Recipient Details
| Recipient | INTERNATIONAL BANKERS FINANCIAL GROUP INC. |
| UEI | HKCXJRJUNC37 |
| Legacy DUNS | 622606127 |
| Recipient Address | 2828 CORAL WAY STE 100, MIAMI, MIAMI-DADE, FLORIDA, 331453214, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5347157409 | 2020-05-12 | 0455 | PPP | 2828 CORAL WAY STE 100, CORAL GABLES, FL, 33145-3214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
