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IBA SE ORISA INC. - Florida Company Profile

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Company Details

Entity Name: IBA SE ORISA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Feb 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ DEYVIS S President 315 W 49 ST, HIALEAH, FL, 33013
SILVA TAHIRIS Vice President 315 E 49 ST, HIALEAH, FL, 33013
FERNANDEZ DEYVIS S Agent 315 E 49 ST, HIALEAH, FL, 33013

Fictitious Names

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 - 253 NE 212 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2017-05-10
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-02-26

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Date of last update: 03 Aug 2025

Sources: Florida Department of State