| Entity Name: | IBERO-AMERICA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERO-AMERICA TRADING, 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: | 30 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P96000104165 |
| FEI/EIN Number |
650751858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SANZ FRANCISCO | President | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SANZ FRANCISCO | Director | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SANZ PILAR | Vice President | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SANZ PILAR | Treasurer | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SANZ PILAR | Director | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| SALAG JUAN R | Vice President | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| DE ARMAS J. ALFREDO | Agent | 4960 S.W. 72 AVE., MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08308900006 | ALFA PORCELANICO/CERAMICA | EXPIRED | 2008-11-03 | 2013-12-31 | - | 13270 S.W. 99 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 4960 S.W. 72 AVE., SUITE 206, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2006-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
