| Entity Name: | IPESA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPESA, 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: | 29 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2006 (19 years ago) |
| Document Number: | P06000087788 |
| FEI/EIN Number |
562601261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 Samara Street, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 7910 Samara Street, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRALDE CARLOS A | President | 7910 Samara Street, BOYNTON BEACH, FL, 33437 |
| ITURRALDE SEBASTIAN A | Chief Executive Officer | 7910 Samara Street, BOYNTON BEACH, FL, 33437 |
| Iturralde Marisabel | Exec | 7910 Samara Street, BOYNTON BEACH, FL, 33437 |
| ITURRALDE CARLOS | Agent | 7910 Samara Street, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021381 | PRIV8CAR | ACTIVE | 2015-02-27 | 2025-12-31 | - | 5438 VERONA DR APT J, BOYNTON BEACH, FL, 33437 |
| G08193900054 | ZITUX | EXPIRED | 2008-07-08 | 2013-12-31 | - | 5438 VERONA DR # J, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 7910 Samara Street, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 7910 Samara Street, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7910 Samara Street, BOYNTON BEACH, FL 33437 | - |
| AMENDMENT | 2006-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
