| Entity Name: | IBIEX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBIEX 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: | 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 |
371643690
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 | President | 3000 CORAL WAY APT 1105, MIAMI, FL, 33145 |
| CAVASSANI LUIZ CARLOS | Vice President | RUA AMBURANA 227 BAIRRO ALPHAVILLE, CAMPINAS, SP, 13098 |
| DA SILVA LUIS A | Agent | 3000 CORAL WAY, MIAMI, FL, 33145 |
| 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: 02 Apr 2025
Sources: Florida Department of State
