| Entity Name: | IBT USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P11000019845 |
| FEI/EIN Number | 452790232 |
| Address: | 3006 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 8803 NW 109 Place, 506, Doral, FL, 33178, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINA ROCA JUAN JOSE | Agent | 3006 NW 72ND AVE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| CAMINA ROCA JUAN JOSE | President | 9357 FONTAINEBLEAU BLVD D 420, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CAMINA ROCA JUAN JOSE | Secretary | 9357 FONTAINEBLEAU BLVD D 420, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| Molina Fabiola R | Vice President | 8803 NW 109 Place, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-20 | 3006 NW 72ND AVE, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2018-08-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-13 | 3006 NW 72ND AVE, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2015-05-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-13 | 3006 NW 72ND AVE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-13 | CAMINA ROCA, JUAN JOSE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2013-07-31 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000416024 | ACTIVE | 1000000962930 | DADE | 2023-08-30 | 2043-09-06 | $ 4,089.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000301341 | ACTIVE | 1000000956857 | DADE | 2023-06-21 | 2043-06-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-20 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-05-13 |
| REINSTATEMENT | 2013-07-31 |
| Amendment | 2011-08-04 |
| Domestic Profit | 2011-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
