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I.B.C.C. CORP. - Florida Company Profile

Company Details

Entity Name: I.B.C.C. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.B.C.C. 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: 27 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000013187
FEI/EIN Number 204258908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5101 NW 115TH CT, DORAL, FL, 33178
Mail Address: 5101 NW 115TH CT, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLUBERES CARLOS President 5101NW 115TH CT, DORAL, FL, 33178
LLUBERES CARLOS A Agent 5101NW 115TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-04-28 LLUBERES, CARLOS A -
CHANGE OF PRINCIPAL ADDRESS 2007-08-19 5101 NW 115TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2007-08-19 5101 NW 115TH CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-19 5101NW 115TH CT, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000317233 TERMINATED 1000000269760 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-08-19
Domestic Profit 2006-01-27

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2525065000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient I.B.C.C. CORP.
Recipient Name Raw I.B.C.C. CORP.
Recipient DUNS 877361308
Recipient Address 5101 NW 115TH CT, MIAMI, MIAMI-DADE, FLORIDA, 33178-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan -8000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State