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 |
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 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-06-29 |
Name of individual signing | ORESTES BERMUDEZ |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State