| Entity Name: | IBEROTRANSPORT & CAR REPAIRS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBEROTRANSPORT & CAR REPAIRS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P19000011260 |
| FEI/EIN Number |
83-3547006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 537 SW 3rd Street, Apt. 3, Miami, FL, 33130, US |
| Mail Address: | 537 SW 3rd Street, Apt. 3, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAMON E | President | 537 SW 3rd Street, Apt. 3, Miami, FL, 33130 |
| FERNANDEZ RAMON E | Agent | 537 SW 3rd Street, Apt. 3, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000091618 | IBEROTRANSPORT MED | ACTIVE | 2020-07-29 | 2025-12-31 | - | 537 SW 3RD STREET, APT. 3, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-06 | 537 SW 3rd Street, Apt. 3, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-06 | 537 SW 3rd Street, Apt. 3, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-06 | 537 SW 3rd Street, Apt. 3, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-07-06 |
| Domestic Profit | 2019-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9740668105 | 2020-07-29 | 0455 | PPP | 537 SW 3rd ST, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1275188601 | 2021-03-13 | 0455 | PPS | 537 SW 3rd St Apt 3, Miami, FL, 33130-1331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
