| Entity Name: | IBERIA ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIA 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: | 02 Jun 1997 (28 years ago) |
| Date of dissolution: | 16 Jan 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2007 (18 years ago) |
| Document Number: | P97000048348 |
| FEI/EIN Number |
650757461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 SW 115 AVE, MIAMI, FL, 33165 |
| Mail Address: | 2770 SW 115 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMBEYRO FRANCISCO J | Manager | 2770 SW 115 AVE, MIAMI, FL, 33165 |
| LEON ISMARY | Manager | 2770 SW 115 AVE, MIAMI, FL, 33165 |
| CAMBEYRO FRANCISCO J | Agent | 2770 SW 115 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-12 | 2770 SW 115 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | CAMBEYRO, FRANCISCO J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 2770 SW 115 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-17 | 2770 SW 115 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-01-16 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
