| Entity Name: | IBERO TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERO TRADING 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: | 19 Aug 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000059202 |
| FEI/EIN Number |
650438753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE., SUITE 1550, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUANT ERNESTO | Director | %701 BRICKELL AVE., SUITE 1200, MIAMI, FL, 33131 |
| GALLEGOS IVAN X | Director | %701 BRICKELL AVE., SUITE 1200, MIAMI, FL, 33131 |
| PERCOVICH LUIS | Director | 701 BRICKELL AVE., STE. 1200, MIAMI, FL |
| JUDITH KENNEY | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-20 | 701 BRICKELL AVE., SUITE 1550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 701 BRICKELL AVE., SUITE 1550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-20 | 777 BRICKELL AVE, SUITE 1070, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | JUDITH KENNEY | - |
| NAME CHANGE AMENDMENT | 1993-08-31 | IBERO TRADING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
