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INTERNATIONAL BANC WEALTH MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL BANC WEALTH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL BANC WEALTH MANAGEMENT, 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: 26 Mar 2003 (22 years ago)
Date of dissolution: 18 Oct 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2005 (19 years ago)
Document Number: P03000034654
FEI/EIN Number 010773923

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

Address: 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
Mail Address: 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ALBERTO President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
VALDES ALBERTO Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
PRESTAMO ALBA M Treasurer 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
PRESTAMO ALBA M Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
PRESTAMO ALBA M Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ROSSEL GUILLERMO Secretary 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
ROSSEL GUILLERMO Director 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
PEREZ- REYNALDO RICARDO Secretary 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
PEREZ- REYNALDO RICARDO Vice President 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
VALENTE LUIS A Agent 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-10-18 - -
REGISTERED AGENT NAME CHANGED 2004-05-20 VALENTE, LUIS A -

Documents

Name Date
Voluntary Dissolution 2005-10-18
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-05-20
Domestic Profit 2003-03-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State