| Entity Name: | IBERIAN TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIAN TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2005 (19 years ago) |
| Document Number: | P03000079805 |
| FEI/EIN Number |
450519524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 Rhododendron Drive, Chapel Hill, NC, 27517, US |
| Mail Address: | 304 Rhododendron Drive, Chapel Hill, NC, 27517, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| kittredge Claudia | President | 10300 Sunset Drive, Miami, FL, 33173 |
| NAVARRO VICENTE | Vice President | 800 WEST AVE. STE 721, MIAMI BEACH, FL, 33139 |
| NAVARRO VICENTE | Director | 800 WEST AVE. STE 721, MIAMI BEACH, FL, 33139 |
| Navarro Vicente | Agent | 10300 Sunset Drive, Miami, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-07 | Navarro, Vicente | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-07 | 10300 Sunset Drive, Suite 114, Miami, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-27 | 304 Rhododendron Drive, Chapel Hill, NC 27517 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-27 | 304 Rhododendron Drive, Chapel Hill, NC 27517 | - |
| CANCEL ADM DISS/REV | 2005-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
