IBANSA, INC. - Florida Company Profile
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| Entity Name: | IBANSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 5443 NW 72 Ave, Miami, FL, 33166, US |
| Mail Address: | 146 WEST SUNRISE AVENUE, Coral Gables, FL, 33133, US |
| ZIP code: | 33166 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State