| Entity Name: | MR. IBIZA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. IBIZA USA, 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: | 31 Oct 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000083293 |
| FEI/EIN Number |
650615427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SW 20TH AVE., FT LAUDERDALE, FL, 33312 |
| Mail Address: | 110 SW 20TH AVE., FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARIO | President | 105 SW 19 AVE, FORT LAUDERDALE, FL, 33312 |
| RODRIGUEZ MARIO | Secretary | 105 SW 19 AVE, FORT LAUDERDALE, FL, 33312 |
| RODRIGUEZ MARIO | Treasurer | 105 SW 19 AVE, FORT LAUDERDALE, FL, 33312 |
| RODRIGUEZ MARIO | Director | 105 SW 19 AVE, FORT LAUDERDALE, FL, 33312 |
| MARIO RODRIQUEZ, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 110 SW 20TH AVE., FT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 110 SW 20TH AVE., FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 112 SW 20TH AVE., FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | MARIO RODRIQUEZ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000102201 | TERMINATED | 1000000077210 | 45258 437 | 2008-04-09 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000340595 | ACTIVE | 1000000077210 | 45258 437 | 2008-04-09 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
