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IBANA TRUCKING SOLUTIONS, INC - Florida Company Profile

Company Details

Entity Name: IBANA TRUCKING SOLUTIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBANA TRUCKING SOLUTIONS, 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: 01 Oct 2014 (11 years ago)
Date of dissolution: 27 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2019 (6 years ago)
Document Number: P14000081058
FEI/EIN Number 47-1974052

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

Address: 436 Ribault Avenue, Daytona Beach, FL, 32118, US
Mail Address: 436 Ribault Avenue, Daytona Beach, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRODSKIY ILMIRA President 436 Ribault Avenue, Daytona Beach, FL, 32118
BRODSKIY ILMIRA Agent 436 Ribault Avenue, Daytona Beach, FL, 32118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-19 436 Ribault Avenue, Daytona Beach, FL 32118 -
CHANGE OF MAILING ADDRESS 2017-03-19 436 Ribault Avenue, Daytona Beach, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 436 Ribault Avenue, Daytona Beach, FL 32118 -
REGISTERED AGENT NAME CHANGED 2015-04-07 BRODSKIY, ILMIRA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-27
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-07
Domestic Profit 2014-10-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State