| Entity Name: | INVESTMENT BANKERS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT BANKERS ENTERPRISES, 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: | 18 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P95000095335 |
| FEI/EIN Number |
650648257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 SW 67 AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 4095 SW 67 AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ JESUS V | Agent | 4095 SW 67 AVE, MIAMI, FL, 33155 |
| SUAREZ JESUS V | President | 4095 SW 67 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 4095 SW 67 AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 4095 SW 67 AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 4095 SW 67 AVENUE, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-17 | SUAREZ, JESUS V | - |
| REINSTATEMENT | 1999-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-01-27 |
| ANNUAL REPORT | 2008-05-05 |
| REINSTATEMENT | 2007-03-21 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
