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IBERSIS CORPORATION - Florida Company Profile

Company Details

Entity Name: IBERSIS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBERSIS CORPORATION 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: 20 Mar 1997 (28 years ago)
Date of dissolution: 30 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2004 (20 years ago)
Document Number: P97000025261
FEI/EIN Number 650738525

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

Address: 5250 NW 104 CT, MIAMI, FL, 33178, US
Mail Address: 5250 NW 104 CT, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGNACIO DE ALVARO JUAN Director 5250 NW 104 CT, MIAMI, FL, 33178
DE ALVARO JUAN I Agent 5250 NW 104 CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-30 - -
CANCEL ADM DISS/REV 2004-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-10 5250 NW 104 CT, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2004-12-10 5250 NW 104 CT, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2004-12-10 5250 NW 104 CT, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2004-12-10 DE ALVARO, JUAN I -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Voluntary Dissolution 2004-12-30
REINSTATEMENT 2004-12-10
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-02-01
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-05-17
Reg. Agent Change 2000-05-01
ANNUAL REPORT 1999-02-23
ANNUAL REPORT 1998-05-18
Domestic Profit Articles 1997-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State