| Entity Name: | IBKUL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBKUL CORP. 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: | 29 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | P16000063613 |
| FEI/EIN Number |
81-3559860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12608 NW 115 AVENUE, MEDLEY, FL, 33178, US |
| Mail Address: | 12608 NW 115 AVENUE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IBKUL CORP., NEW YORK | 5421120 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAUBA ANURAG | President | 40 Queens Street, Syosset, NY, 11791 |
| GAUBA ANURAG | Agent | 12608 NW 115 AVENUE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 12608 NW 115 AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-02 | 12608 NW 115 AVENUE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-02 | 12608 NW 115 AVENUE, MEDLEY, FL 33178 | - |
| AMENDMENT | 2016-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-21 |
| Amendment | 2016-11-08 |
| Domestic Profit | 2016-07-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9358098306 | 2021-01-30 | 0455 | PPS | 12608 NW 115th Ave, Medley, FL, 33178-3199 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
