| Entity Name: | IBERO-AMERICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P96000104165 |
| FEI/EIN Number | 650751858 |
| Address: | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS J. ALFREDO | Agent | 4960 S.W. 72 AVE., MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| SANZ FRANCISCO | President | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANZ FRANCISCO | Director | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SANZ PILAR | Director | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANZ PILAR | Vice President | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SALAG JUAN R | Vice President | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANZ PILAR | Treasurer | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08308900006 | ALFA PORCELANICO/CERAMICA | EXPIRED | 2008-11-03 | 2013-12-31 | No data | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 4960 S.W. 72 AVE., SUITE 206, MIAMI, FL 33155 | No data |
| CANCEL ADM DISS/REV | 2006-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
