| Entity Name: | INTERNATIONAL BUSINESS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL BUSINESS ASSOCIATES, 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: | 23 Oct 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P95000081208 |
| FEI/EIN Number |
650614300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 N STATE RD 7, PLANTATION, FL, 33317, US |
| Mail Address: | 480 N STATE RD 7, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMANI YUL | President | 480 N STATE RD 7, PLANTATION, FL, 33317 |
| ARMANI YUL | Vice President | 480 N STATE RD 7, PLANTATION, FL, 33317 |
| ARMANI YUL | Secretary | 480 N STATE RD 7, PLANTATION, FL, 33317 |
| ARMANI YUL | Director | 480 N STATE RD 7, PLANTATION, FL, 33317 |
| TERMINELLO LOUIS J | Agent | 2700 S.W. 37TH AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-26 | 480 N STATE RD 7, PLANTATION, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 480 N STATE RD 7, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-26 | TERMINELLO, LOUIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-26 | 2700 S.W. 37TH AVENUE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-07-26 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
