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