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IBER-AU. USA INC. - Florida Company Profile

Company Details

Entity Name: IBER-AU. USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBER-AU. USA 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: 07 May 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000074582
Address: 13203 SW 40 TERR, MIAMI, FL, 33175
Mail Address: 13203 SW 40 TERR, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JOSE M Director 13203 SW 40 TERR, MIAMI, FL, 33175
GONZALEZ JOSE M President 13203 SW 40 TERR, MIAMI, FL, 33175
NAKAI MICARDO Director 13203 SW 40 TERR, MIAMI, FL, 33175
NAKAI MICARDO Vice President 13203 SW 40 TERR, MIAMI, FL, 33175
LOUK WAYNE M Director 13203 SW 40 TERR, MIAMI, FL, 33175
LOUK WAYNE M Secretary 13203 SW 40 TERR, MIAMI, FL, 33175
LOUK WAYNE M Treasurer 13203 SW 40 TERR, MIAMI, FL, 33175
LOUK WAYNE M Agent 13203 SW 40 TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State