| Entity Name: | IBEN US CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBEN US 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: | 16 May 2017 (8 years ago) |
| Document Number: | P17000044142 |
| FEI/EIN Number |
82-1587468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 587 E SAMPLE RD, SUITE 204, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 587 E SAMPLE RD, SUITE 204, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILITAO ELIAS EDUARDO | President | 587 E SAMPLE RD SUITE 204, POMPANO BEACH, FL, 33064 |
| BARNABE MARINA | Vice President | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| MILITAO ELIAS EDUARDO | Agent | 587 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | MILITAO ELIAS, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 587 E SAMPLE RD, SUITE 204, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-18 |
| AMENDED ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
