| Entity Name: | IBIMEX, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBIMEX, CORP. 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: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000118472 |
| FEI/EIN Number |
030410540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8249 NW 36TH STREET, 309B, MIAMI, FL, 33166 |
| Mail Address: | 8249 NW 36TH STREET, 309B, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS NICOLAS | President | 10125 SW 91 TERR, MIAMI, FL, 33176 |
| IGLESIAS NICOLAS | Director | 10125 SW 91 TERR, MIAMI, FL, 33176 |
| PERALES RODRIGO | Vice President | 8827 SW 123RD CT.BLDG.3-#207, MIAMI, FL, 33186 |
| PERALES RODRIGO | Director | 8827 SW 123RD CT.BLDG.3-#207, MIAMI, FL, 33186 |
| IGLESIAS NICOLAS | Agent | 8249 NW 26TH ST STE 209B, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-10 | 8249 NW 36TH STREET, 309B, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-10 | 8249 NW 36TH STREET, 309B, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 8249 NW 26TH ST STE 209B, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-07-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000727419 | ACTIVE | 1000000176713 | DADE | 2010-06-14 | 2030-07-07 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-04-25 |
| ANNUAL REPORT | 2003-04-10 |
| Amendment | 2002-07-03 |
| ANNUAL REPORT | 2002-05-10 |
| Domestic Profit | 2001-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
