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AMERICAN IBERIAN PARTNERS INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN IBERIAN PARTNERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN IBERIAN PARTNERS 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: 20 Jun 2012 (13 years ago)
Date of dissolution: 14 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2016 (9 years ago)
Document Number: P12000055524
FEI/EIN Number 45-5580000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2645 S. BAYSHORE DR, #501, MIAMI, FL, 33133
Mail Address: 2645 S. BAYSHORE DR, #501, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARTEAGA LILY A President 2645 S. Bayshore Dr. #501, MIAMI, FL, 33133
ARTEAGA LILY A Agent 2645 S. BAYSHORE DR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-14 - -
CHANGE OF MAILING ADDRESS 2014-05-09 2645 S. BAYSHORE DR, #501, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2013-09-19 2645 S. BAYSHORE DR, #501, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-19 2645 S. BAYSHORE DR, #501, MIAMI, FL 33133 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-14
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-05-09
Reg. Agent Change 2013-09-19
ANNUAL REPORT 2013-04-18
Domestic Profit 2012-06-20

Date of last update: 02 May 2025

Sources: Florida Department of State