| Entity Name: | I.B.C. INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I.B.C. INTERNATIONAL ENTERPRISES, 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: |
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: | 16 Oct 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000100505 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 NW 115 AVE., MIAMI, FL, 33178 |
| Mail Address: | 3560 NW 115 AVE., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YIDIOS TEOFILO | President | 3560 NW 115 AVE., MIAMI, FL, 33178 |
| TEOFILO YIDIOS | Agent | 3560 NW 115 AVE., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 3560 NW 115 AVE., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 3560 NW 115 AVE., MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-21 | TEOFILO, YIDIOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 3560 NW 115 AVE., MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900006194 | LAPSED | 04-03024 | MIAMI-DADE CIRCUIT | 2005-01-11 | 2010-04-21 | $43704.36 | NEWCOM COMMUNICATIONS EL SALVADOR, C/O RICHARD S. GENDER & ASSOCIATES, P.A., 2828 CORAL WAY, SUITE 304, MIAMI, FL 33145 |
| J03900004582 | LAPSED | 03-11223 CA 20 | MIAMI-DADE CIR CRT | 2003-07-21 | 2008-08-11 | $93803.73 | NAP OF THE AMERICAS, INC, 2601 S BAYSHORE DR, NINTH FL, MIAMI, FL 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| DEBIT MEMO | 2002-10-03 |
| ANNUAL REPORT | 2002-07-15 |
| Off/Dir Resignation | 2002-06-14 |
| ANNUAL REPORT | 2002-06-02 |
| Domestic Profit | 2001-10-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
