| Entity Name: | IBA BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBA BROKERS, 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: | 17 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000071006 |
| FEI/EIN Number |
46-0804077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 TOWN CENTER BLVD, ORLAND, FL, 32837-6103, US |
| Mail Address: | 3956 TOWN CENTER BLVD, ORLAND, FL, 32837-6103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KCOMT NESTOR | Director | 14323 CHEVERLLEIGH DRIVE, ORLANDO, FL, 32837 |
| KCOMT NESTOR | President | 14323 CHEVERLLEIGH DRIVE, ORLANDO, FL, 32837 |
| KCOMT NESTOR | Agent | 14323 CHEVERLLEIGH DRIVE, ORANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018641 | WORLD DESIGNERS FRAGANCES | EXPIRED | 2013-02-22 | 2018-12-31 | - | 3956 TOWN CENTER BLVD, STE 307, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 3956 TOWN CENTER BLVD, 307, ORLAND, FL 32837-6103 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 3956 TOWN CENTER BLVD, 307, ORLAND, FL 32837-6103 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | KCOMT, NESTOR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000317494 | TERMINATED | 1000000588782 | ORANGE | 2014-03-04 | 2034-03-13 | $ 3,532.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY ST |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-08-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
