Entity Name: | IBS FINANCIAL GROUP INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
IBS FINANCIAL GROUP 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: |
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: | 19 Mar 2004 (21 years ago) |
Document Number: | P04000050427 |
FEI/EIN Number |
721580947
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 851 BROKEN SOUND PARKWAY, Boca Raton, FL, 33487, US |
Mail Address: | 851 BROKEN SOUND PARKWAY, Boca Raton, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LAMANTIA DANIEL | President | 7324 Amber Falls Lane, Boynton Beach, FL, 33437 |
ALEXANDER FRANK | Vice President | 9124 Wrangler Dr, Lake Worth, FL, 33467 |
APPEL LOUIS J | Secretary | 1349 SW 14 ST, BOCA RATON, FL, 33486 |
APPEL LOUIS J | Treasurer | 1349 SW 14 ST, BOCA RATON, FL, 33486 |
LAMANTIA DANIEL P | Agent | 851 BROKEN SOUND PKY NW, BOCA RATON, FL, 33487 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000033305 | IBS INSURANCE GROUP INC | EXPIRED | 2017-03-29 | 2022-12-31 | - | 950 PENINSULA CORPORATE CIRCLE, SUITE 2008/2009, BOCA RATON, FL, 33487 |
G11000110634 | IBS INSURANCE GROUP INC | EXPIRED | 2011-11-14 | 2016-12-31 | - | 333 CAMINO GARDENS BLVD, SUITE 100, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 851 BROKEN SOUND PKY NW, STE #207, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 851 BROKEN SOUND PARKWAY, SUITE 207, Boca Raton, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2021-01-20 | 851 BROKEN SOUND PARKWAY, SUITE 207, Boca Raton, FL 33487 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-03-09 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-08 |
ANNUAL REPORT | 2017-01-06 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-02-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1360027706 | 2020-05-01 | 0455 | PPP | 950 Peninsula Corporate Cir St, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State