| Entity Name: | IBERICA CONTRACTORS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERICA CONTRACTORS USA CORP 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: | 12 Sep 2014 (11 years ago) |
| Date of dissolution: | 10 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | P14000075796 |
| FEI/EIN Number |
47-1833137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 9100 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JAVIER | Agent | 9100 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| PEREZ JAVIER | President | 9100 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 9100 W Bay Harbor Dr, Apto. 7BE, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 9100 W Bay Harbor Dr, Apto. 7BE, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 9100 W Bay Harbor Dr, Apto.7BE, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-10 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-06 |
| Domestic Profit | 2014-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
