| Entity Name: | IBERIA MORTGAGE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIA MORTGAGE, 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: | 06 Jun 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: | P97000050414 |
| FEI/EIN Number |
650758861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE 104-D, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE 104-D, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOSO BERNARDO | President | 4800 NORTH FEDERAL HIGHWAY, 104-D, BOCA RATON, FL, 33431 |
| REYNOSO BERNARDO | Secretary | 4800 NORTH FEDERAL HIGHWAY, 104-D, BOCA RATON, FL, 33431 |
| REYNOSO BERNARDO | Agent | 4800 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 4800 NORTH FEDERAL HIGHWAY, SUITE 104-D, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 4800 NORTH FEDERAL HIGHWAY, SUITE 104-D, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | REYNOSO, BERNARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 4800 NORTH FEDERAL HIGHWAY, SUITE 104-D, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001249730 | LAPSED | 502011 CA 020616XXXXMBAB | 15TH CIR. CT. PALM BEACH CTY | 2013-03-18 | 2018-08-13 | $59,799.58 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, 30TH FLOOR, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2010-04-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
