| Entity Name: | IBANSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBANSA, 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: |
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: | 04 Mar 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: | P19000020538 |
| FEI/EIN Number |
83-3800233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5443 NW 72 Ave, Miami, FL, 33166, US |
| Mail Address: | 146 WEST SUNRISE AVENUE, Coral Gables, FL, 33133, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Alfonso | Vice President | 146 WEST SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
| LOPEZ FRANCISCO | Vice President | 146 WEST SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
| CASAVANT DOUGLAS R | Vice President | 60 FIRETOWN ROAD, WEST GRANBY, CT, 06090 |
| POINCOT GEORGES R | President | 146 WEST SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
| POINCOT GEORGES R | Secretary | 146 WEST SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
| CRITZ EDWIN SIII | Vice President | 146 WEST SUNRISE AVENUE, CORAL GABLES, FL, 33133 |
| CHAPETA EDUARDO | Vice President | JUDAS TADEO 8700 LOS GUARANES 905, CORDOBA, AR, M14 L17 |
| CASAVANT DOUGLAS R | Director | 60 FIRETOWN ROAD, WEST GRANBY, CT, 06090 |
| Poincot Jorge R | Agent | 5443 NW 72 Ave, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000124118 | I-PAYNET INC | ACTIVE | 2021-09-20 | 2026-12-31 | - | 253 NORTHEAST 2ND STREET, SUITE 2403, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-06-22 | IBANSA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 5443 NW 72 Ave, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 5443 NW 72 Ave, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | Poincot, Jorge R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 5443 NW 72 Ave, Miami, FL 33166 | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2021-06-22 |
| ANNUAL REPORT | 2021-06-16 |
| REINSTATEMENT | 2020-10-29 |
| Domestic Profit | 2019-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
