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IBD ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: IBD ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBD ASSOCIATES, 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: 11 Mar 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P97000021801
FEI/EIN Number 650735405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8683 TIERRA LAGO COVE, LAKE WORTH, FL, 33467
Mail Address: 615 E 4TH AVENUE, WILLIAMSON, WV, 25661
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FENSTER ABRAHIM President 817 DIXON BOULEVARD, 5A-1000, COCOA, FL, 32926
FARLEY JOEY Vice President 817 DIXON BOULEVARD, 5A-1000, COCOA, FL, 32926
FARLEY JOEY Agent 817 DIXON BOULEVARD, COCOA, FL, 32926

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-16 8683 TIERRA LAGO COVE, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2009-12-16 FARLEY, JOEY -
REGISTERED AGENT ADDRESS CHANGED 2009-12-16 817 DIXON BOULEVARD, SUITE 5A-1000, COCOA, FL 32926 -
CHANGE OF MAILING ADDRESS 2009-08-02 8683 TIERRA LAGO COVE, LAKE WORTH, FL 33467 -
CANCEL ADM DISS/REV 2009-08-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2009-12-16
REINSTATEMENT 2009-08-02
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-03-29
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-02-15
ANNUAL REPORT 2001-03-09
ANNUAL REPORT 2000-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State