| Entity Name: | NIBOR COMMODITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIBOR COMMODITIES, 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: | 09 Jun 2008 (17 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: | P08000056022 |
| FEI/EIN Number |
262764799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Address: | 1508 BAY RD, APT 677, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARADEDA MARIANO | President | 1508 BAY RD APT 677, MIAMI BEACH, FL, 33139 |
| PARADEDA MARIANO | Director | 1508 BAY RD APT 677, MIAMI BEACH, FL, 33139 |
| GARCIA ANTONIO | Secretary | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| GARCIA ANTONIO | Treasurer | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| GARCIA ANTONIO | Director | 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134 |
| VALDERRAMA-MONTOYA MAURICIO | Director | CARRERA 68B #95-80 TORRE 3 APT 303, BOGOTA, COLOMBIA, DC |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-17 |
| Domestic Profit | 2008-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
