| Entity Name: | IBERIAN INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIAN INTERNATIONAL TRADING INC 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: | 17 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | P18000062168 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2493 Country Side Drive, Fleming Island, FL, 32003, US |
| Mail Address: | 2493 Country Side Drive, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ENEIDA | President | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| MONTERO ENEIDA | Secretary | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| MONTERO ENEIDA | Treasurer | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| Montero Eduardo | Agent | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 2493 Country Side Drive, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 2493 Country Side Drive, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Montero, Eduardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 2493 Country Side Drive, Fleming Island, FL 32003 | - |
| REINSTATEMENT | 2020-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-04 |
| AMENDED ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-04 |
| REINSTATEMENT | 2020-01-02 |
| Domestic Profit | 2018-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
