| Entity Name: | IBWIS TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBWIS TRADING, 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: | 27 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P08000096452 |
| FEI/EIN Number |
263612280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| lieberman glenn | President | 4521 PGA BLVD 428, PALM BEACH GARDENS, FL, 33418 |
| lieberman glenn | Secretary | 4521 PGA BLVD 428, PALM BEACH GARDENS, FL, 33418 |
| lieberman glenn | Treasurer | 4521 PGA BLVD 428, PALM BEACH GARDENS, FL, 33418 |
| lieberman Glenn | Agent | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086715 | AEX IMPORTS AND DISTRIBUTIONS LTD | EXPIRED | 2019-08-16 | 2024-12-31 | - | 4521 PGA BLVD # 428, PALM BEACH GARDENS, FL, 33418 |
| G19000086721 | BELIZE TRADING GROUP | EXPIRED | 2019-08-16 | 2024-12-31 | - | 4521 PGA BLVD #428, PALM BEACH GARDENS, FL, 33418 |
| G08323900353 | AEX IMPORTS AND DISTRIBUTION LTD | EXPIRED | 2008-11-18 | 2013-12-31 | - | 1128-164 ROYAL PALM BEACH BLVD, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | lieberman, Glenn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-20 | 4521 PGA BLVD, 428, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
