IBERIA HOLDINGS, CORP. - Florida Company Profile
| Entity Name: | IBERIA HOLDINGS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIA HOLDINGS, 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 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P19000054622 |
| FEI/EIN Number |
86-1850267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145, US |
| Mail Address: | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA JORGE A | President | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| VALENCIA JORGE A | Director | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| VALENCIA JODI L | Secretary | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| VALENCIA JODI L | Director | 2100 CORAL WAY, SUITE 404, MIAMI, FL, 33145 |
| VALENCIA JORGE A | Agent | 2100 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-07-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State