| Entity Name: | SHOPPES AT IBIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOPPES AT IBIS, 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 May 1997 (28 years ago) |
| Date of dissolution: | 23 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P97000040907 |
| FEI/EIN Number |
650755985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 JACKSON STREET, FORT MYERS, FL, 33901, US |
| Mail Address: | 1412 JACKSON STREET, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS THOMAS L | Director | 212 E 3RD ST, S-300, CINCINNATI, OH, 45202 |
| WILLIAMS W. JOSEPH J | Director | 212 E 3RD ST, S-300, CINCINNATI, OH, 45202 |
| RILEY KEVIN P | Vice President | 212 E 3RD ST, STE 300, CINCINNATI, OH, 45202 |
| RILEY KEVIN P | Treasurer | 212 E 3RD ST, STE 300, CINCINNATI, OH, 45202 |
| GROTE THOMAS D | Director | 212 E 3RD ST, S-300, CINCINNATI, OH, 45202 |
| HAFELE DALE G | Officer | 1412 JACKSON STREET, FORT MYERS, FL, 33901 |
| HAFELE DALE G | Agent | 1412 JACKSON STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2020-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 1412 JACKSON STREET, SUITE 1, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 1412 JACKSON STREET, SUITE 1, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 1412 JACKSON STREET, SUITE 1, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2020-03-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
