| Entity Name: | IBERIAN INTERNATIONAL TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 Eduardo | Agent | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| MONTERO ENEIDA | President | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| MONTERO ENEIDA | Secretary | 2493 Country Side Drive, Fleming Island, FL, 32003 |
| Name | Role | Address |
|---|---|---|
| MONTERO ENEIDA | Treasurer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-13 | 2493 Country Side Drive, Fleming Island, FL 32003 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Montero, Eduardo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 2493 Country Side Drive, Fleming Island, FL 32003 | No data |
| REINSTATEMENT | 2020-01-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
