| Entity Name: | INTERNATIONAL BEVERAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BEVERAGE SYSTEMS, 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: | 20 May 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000036794 |
| FEI/EIN Number |
593184109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EUGENE L. COOKE, 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | % EUGENE L. COOKE, 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOKE EUGENE L | DCPS | 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL, 33301 |
| HALL ROGER E | Director | 433 PLAZA REAL, #275, BOCA RATON, FL |
| COOKE EUGENE L | Agent | 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-15 | 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-15 | % EUGENE L. COOKE, 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-15 | % EUGENE L. COOKE, 108 S.E. 8TH AVENUE, #114, FT. LAUDERDALE, FL 33301 | - |
| REINSTATEMENT | 1997-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-23 | COOKE, EUGENE L | - |
| REINSTATEMENT | 1995-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT | 1994-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000212854 | INACTIVE WITH A SECOND NOTICE FILED | 96-05456-CC | DUVAL COUNTY COURT | 1996-11-19 | 2008-06-26 | $5,396.20 | RING POWER CORPORATION, 8050 PHILLIPS HIGHWAY, JACKSONVILLE FL 32256-7406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-03-15 |
| ANNUAL REPORT | 1998-02-03 |
| REINSTATEMENT | 1997-04-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109015594 | 0420600 | 1996-05-02 | 3919 KIDRON ROAD, LAKELAND, FL, 33811 | |||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
