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IBEROTRANSPORT & CAR REPAIRS, CORP. - Florida Company Profile

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Company Details

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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-07-06
Domestic Profit 2019-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
432500.00
Total Face Value Of Loan:
432500.00

Paycheck Protection Program

Date Approved:
2020-07-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
432500
Current Approval Amount:
432500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State