| Entity Name: | IBEX-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBEX-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: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 02 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 1999 (26 years ago) |
| Document Number: | P97000020994 |
| FEI/EIN Number |
650734305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16240 NE 13 AVE, N MIAMI BEACH, FL, 33162 |
| Mail Address: | 16240 NE 13 AVE, N MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG GINA | President | 16240 NE 13 AVE, N MIAMI BEACH, FL, 33162 |
| NG GINA | Director | 16240 NE 13 AVE, N MIAMI BEACH, FL, 33162 |
| KEPNER KENNETH C | Vice President | 16240 NE 13 AVE, N MIAMI BEACH, FL, 33162 |
| KEPNER KENNETH C | Director | 16240 NE 13 AVE, N MIAMI BEACH, FL, 33162 |
| DUBOSE STEVEN C | Agent | 6825 SW 154 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-19 | 16240 NE 13 AVE, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-19 | 16240 NE 13 AVE, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-19 | 6825 SW 154 COURT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-02 | DUBOSE, STEVEN C | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-02 |
| ANNUAL REPORT | 1999-07-19 |
| ANNUAL REPORT | 1998-06-02 |
| Domestic Profit Articles | 1997-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
