| Entity Name: | IBANEZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBANEZ 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: | 26 Apr 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000034031 |
| FEI/EIN Number |
650590835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 EAST 52ND STREET, HIALEAH, FL, 33013 |
| Mail Address: | 1025 EAST 52ND STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ ISMELIA | Secretary | 426 E. 56 ST., HIALEAH, FL, 33013 |
| IBANEZ OSVALDO | Agent | 1025 E. 52ND ST., HIALEAH, FL, 33013 |
| IBANEZ DOMINGO | President | 426 E. 56 ST., HIALEAH, FL, 33013 |
| IBANEZ DOMINGO | Director | 426 E. 56 ST., HIALEAH, FL, 33013 |
| IBANEZ ISMELIA | Vice President | 426 E. 56 ST., HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | IBANEZ, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 1025 E. 52ND ST., HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000331067 | TERMINATED | 1000000473250 | DADE | 2013-01-30 | 2033-02-06 | $ 19,344.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000331042 | TERMINATED | 1000000473245 | DADE | 2013-01-30 | 2033-02-06 | $ 9,401.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
