| Entity Name: | IBERIAN GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIAN GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | P14000098797 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 WHITSTABLE COURT, THOMPSONS STATION, TN, 37179, US |
| Mail Address: | 3013 WHITSTABLE COURT, THOMPSONS STATION, TN, 37179, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORST DARYA | President | 3013 WHITSTABLE COURT, THOMPSONS STATION, TN, 37179 |
| ARNAUTOV GENNADIY | Agent | 9609 MOSLER TRL, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3013 WHITSTABLE COURT, THOMPSONS STATION, TN 37179 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3013 WHITSTABLE COURT, THOMPSONS STATION, TN 37179 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | ARNAUTOV, GENNADIY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 9609 MOSLER TRL, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-13 |
| AMENDED ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
