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IBT AMERICAN INC. - Florida Company Profile

Company Details

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

IBT AMERICAN 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: 04 Jun 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000048510
FEI/EIN Number 46-2916269

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

Address: 5440 W 16 AVE, HIALEAH, FL, 33012
Mail Address: 5851w 20th ave, hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS T President 5851 W 20 AVE APT # 415, HIALEAH, FL, 33012
SANCHEZ LUIS T Vice President 5851 W 20 AVE APT # 415, HIALEAH, FL, 33012
SANCHEZ YORDALYS Secretary 5851 W. 20TH AVE #415, HIALEAH, FL, 33012
TEJEDA EMILIO President 5851 W 20 AVE APT # 415, HIALEAH, FL, 33012
SANCHEZ LUIS T Agent 5440 WEST 16 AVENUE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-03-19 5440 W 16 AVE, HIALEAH, FL 33012 -
AMENDMENT 2013-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2013-09-20 5440 WEST 16 AVENUE, HIALEAH, FL 33012 -
AMENDMENT 2013-09-20 - -
REGISTERED AGENT NAME CHANGED 2013-09-20 SANCHEZ, LUIS T -
AMENDMENT 2013-07-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-02 5440 W 16 AVE, HIALEAH, FL 33012 -
AMENDMENT 2013-06-07 - -

Documents

Name Date
ANNUAL REPORT 2014-03-19
Amendment 2013-10-15
Amendment 2013-09-20
Amendment 2013-07-02
Amendment 2013-06-07
Domestic Profit 2013-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State