| Entity Name: | IBERIA CAPITAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIA CAPITAL SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P21000084227 |
| FEI/EIN Number |
87-2854960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4561 SW 75TH AVE, MIAMI, FL, 33155 |
| Mail Address: | 4561 SW 75TH AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RICARDO A | President | 8151 NW 104th Ave, Doral, FL, 33178 |
| UGARTE JORGE L | Vice President | 9455 W FLAGLER ST C210, MIAMI, FL, 33174 |
| RODRIGUEZ RICARDO A | Agent | 742 NE 82ND TER, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000012780 | NU GEN PROFESSIONAL CAR SOLUTIONS | ACTIVE | 2024-01-23 | 2029-12-31 | - | 4561 SW 75TH AVE, MIAMI, FL, 33155 |
| G22000008716 | USED CAR FOR SALE | ACTIVE | 2022-01-24 | 2027-12-31 | - | 4561 SW 75TH AVE, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-07 |
| Domestic Profit | 2021-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
