| Entity Name: | INTERNATIONAL FACTORING BROKERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL FACTORING BROKERS CORPORATION 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: | 13 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000021116 |
| Address: | 475 BILTMORE WAY, STE. 316, CORAL GABLES, FL, 33134 |
| Mail Address: | 475 BILTMORE WAY, STE. 316, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GILBERTO J | Director | 475 BILTMORE WAY, STE. 316, CORAL GABLES, FL, 33134 |
| RODOLFO DIAZ LUIS | Director | 475 BILTMORE WAY, STE. 316, CORAL GABLES, FL, 33134 |
| DIEGO DURAN JUAN | Director | 475 BILTMORE WAY, STE. 316, CORAL GABLES, FL, 33134 |
| MORALES GILBERTO J | Agent | 475 BILTMORE WAY, STE. 316, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000034850 | IME INTERNATIONAL FACTORING BROKERS CORP | EXPIRED | 2019-03-15 | 2024-12-31 | - | 475 BILTMORE WAY SUITE 316, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
