| Entity Name: | IBADESA TRADING USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBADESA TRADING USA, 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: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P03000137862 |
| FEI/EIN Number |
141900201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| Mail Address: | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ-OCANA DAVID | President | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| GUTIERREZ-OCANA DAVID | Director | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| LOPEZ DEL HIERRO JOSE HERRERO DE | Director | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| OVIES IRA C | Agent | 3785 NW 82 AVE #302, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2014-05-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-11-07 | 3785 NW 82 AVE #302, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | OVIES, IRA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 3785 NW 82 AVE #302, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-07 | 3785 NW 82 AVE #302, DORAL, FL 33166 | - |
| AMENDMENT | 2013-11-07 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-04-14 |
| Off/Dir Resignation | 2015-03-30 |
| Amendment | 2014-05-28 |
| ANNUAL REPORT | 2014-01-07 |
| Amendment | 2013-11-07 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-02-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
