Search icon

IBERICOS VALLEHERMOSO, CORP. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 -

Documents

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