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IBI ACCOUNTING SERVICES INC - Florida Company Profile

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Company Details

Entity Name: IBI ACCOUNTING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBI ACCOUNTING SERVICES 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: 28 Jun 2001 (24 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Jul 2008 (17 years ago)
Document Number: P01000064779
FEI/EIN Number 651117333

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

Address: 10544 NW 26TH ST, DORAL, FL, 33172, US
Mail Address: 10544 NW 26TH ST, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANDO ROCIO L Treasurer 10544 NW 26TH ST, DORAL, FL, 33172
VANDO ROCIO L Director 10544 NW 26TH ST, DORAL, FL, 33172
SOSA RAFAELA T President 10544 NW 26TH ST, DORAL, FL, 33172
SOSA RAFAELA T Vice President 10544 NW 26TH ST, DORAL, FL, 33172
SOSA RAFAELA T Director 10544 NW 26TH ST, DORAL, FL, 33172
VANDO ROCIO L Secretary 10544 NW 26TH ST, DORAL, FL, 33172
SOSA RAFAELA T Agent 10544 NW 26TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 10544 NW 26TH ST, E-202, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 10544 NW 26TH ST, E-202, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2013-04-29 10544 NW 26TH ST, E-202, DORAL, FL 33172 -
AMENDMENT AND NAME CHANGE 2008-07-30 IBI ACCOUNTING SERVICES INC -
REGISTERED AGENT NAME CHANGED 2006-05-26 SOSA, RAFAELA T -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
52400.00
Total Face Value Of Loan:
175600.00
Date:
2020-05-02
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:
11832.00
Total Face Value Of Loan:
11832.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11832
Current Approval Amount:
11832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11969.53

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Date of last update: 03 Jun 2025

Sources: Florida Department of State