Entity Name: | IBERICOS VALLEHERMOSO, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
IBERICOS VALLEHERMOSO, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 03 Dec 2015 (9 years ago) |
Date of dissolution: | 18 Jul 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 18 Jul 2022 (3 years ago) |
Document Number: | P15000097288 |
FEI/EIN Number |
37-1798149
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 |
Mail Address: | P.O.BOX 560668, MIAMI, FL 33256 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEMOS GLOBAL GROUP, INC. | Agent | - |
LEZAUN BURGUI, JAVIER | President | 8950 SW 74 CT, SUITE 1406 MIAMI, FL 33156 |
SANCHEZ RUPEREZ, JOSE L | Secretary | 8950 SW 74 CT, SUITE 1406 MIAMI, FL 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-07-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-27 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-07-18 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-03-24 |
ANNUAL REPORT | 2020-02-05 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-04-13 |
Domestic Profit | 2015-12-03 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State