| Entity Name: | IBANA VILLASENOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBANA VILLASENOR, 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: | 20 Sep 2002 (22 years ago) |
| Date of dissolution: | 14 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2010 (15 years ago) |
| Document Number: | P02000102037 |
| FEI/EIN Number |
460503531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Mail Address: | 74 PALAMINO CIRCLE, BOCA RATON, FL, 33487 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASENOR IBANA | Director | 74 PALAMINO CIRCLE, BOCA RATON, FL, 33487 |
| VILLASENOR IBANA | Agent | 74 PALAMINO CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 300 S NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 300 S NORTH FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-29 | 74 PALAMINO CIRCLE, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-14 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-07-29 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
