| Entity Name: | IBIEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
IBIEX INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 02 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | P11000061807 |
| FEI/EIN Number |
37-1643690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 CORAL WAY, APT 1105, MIAMI, FL 33145 |
| Mail Address: | 3000 CORAL WAY, APT 1105, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA, LUIS A | Agent | 3000 CORAL WAY, APT 1105, MIAMI, FL 33145 |
| DA SILVA, LUIS A | President | 3000 CORAL WAY APT 1105, MIAMI, FL 33145 |
| CAVASSANI, LUIZ CARLOS | Vice President | RUA AMBURANA 227 BAIRRO ALPHAVILLE, CAMPINAS, SP 13098 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 3000 CORAL WAY, APT 1105, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 3000 CORAL WAY, APT 1105, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 3000 CORAL WAY, APT 1105, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-11 | DA SILVA, LUIS A | - |
| AMENDMENT | 2011-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| Amendment | 2011-07-29 |
| Domestic Profit | 2011-07-07 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
