| Entity Name: | IBA SE ORISA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Feb 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000019109 |
| FEI/EIN Number | 47-0902841 |
| Address: | 315 E 49 ST, HIALEAH, FL 33013 |
| Mail Address: | 315 E 49 ST, HIALEAH, FL 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, DEYVIS S | Agent | 315 E 49 ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, DEYVIS S | President | 315 W 49 ST, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| SILVA, TAHIRIS | Vice President | 315 E 49 ST, HIALEAH, FL 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000061552 | BOTANICA ONI ANA PET SHOP CORP II | EXPIRED | 2017-06-04 | 2022-12-31 | No data | 253 NE 212 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000268617 | TERMINATED | 1000000742349 | DADE | 2017-05-03 | 2037-05-11 | $ 1,541.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-02-26 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
