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IBG MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: IBG MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBG MANAGEMENT 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: 22 Dec 2016 (8 years ago)
Document Number: P16000100696
FEI/EIN Number 81-4848504

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 8306 Mills Drive # 598, Miami, FL, 33183-4838, US
Address: 5450 SW 77th Court, Miami, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBG MANAGEMENT CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 814848504 2022-06-29 IBG MANAGEMENT CORP 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9176132173
Plan sponsor’s address 5450 SW 77TH COURT, MIAMI, FL, 33155

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing ORESTES BERMUDEZ
Valid signature Filed with authorized/valid electronic signature
IBG MANAGEMENT CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 814848504 2021-04-22 IBG MANAGEMENT CORP 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9176132173
Plan sponsor’s address 21010 NW 7TH AVE, OFFICE, MIAMI GARDENS, FL, 33169

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBG MANAGEMENT CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 814848504 2020-05-20 IBG MANAGEMENT CORP 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9176132173
Plan sponsor’s address 21010 NW 7TH AVENUE, MIAMI GARDENS, FL, 33169

Signature of

Role Plan administrator
Date 2020-05-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBG MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2018 814848504 2019-07-16 IBG MANAGEMENT CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9176132173
Plan sponsor’s address 21010 NW 7TH AVENUE, MIAMI GARDENS, FL, 33169

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
IBG MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST 2017 814848504 2018-05-24 IBG MANAGEMENT CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9176132173
Plan sponsor’s address 4355 NW 11TH ST, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BERMUDEZ IBIS President 5450 SW 77th Court, Miami, FL, 33155
BERMUDEZ IBIS Secretary 5450 SW 77th Court, Miami, FL, 33155
BERMUDEZ IBIS Director 5450 SW 77th Court, Miami, FL, 33155
BERMUDEZ IBIS Agent 5450 SW 77th Court, Miami, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 5450 SW 77th Court, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-31 5450 SW 77th Court, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-31 5450 SW 77th Court, Miami, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-09
Domestic Profit 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2963767208 2020-04-16 0455 PPP 21010 NW 7TH AVE, MIAMI, FL, 33169-2028
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 267700
Loan Approval Amount (current) 267700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2028
Project Congressional District FL-24
Number of Employees 44
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270451.36
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State