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I B A EXPRESS, INC.

Company Details

Entity Name: I B A EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P97000051625
FEI/EIN Number 593453654
Address: 7061 GRAND NATIONAL DRIVE, #106, ORLANDO, FL, 32819
Mail Address: 7061 GRAND NATIONAL DRIVE, #106, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
PIANCASTELLI ANTONIO F Agent 7061 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819

President

Name Role Address
PIANCASTELLI FERNANDO President 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819

Secretary

Name Role Address
PIANCASTELLI FERNANDO Secretary 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819

Director

Name Role Address
PIANCASTELLI FERNANDO Director 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819
PIANCASTELLI ANA MARIA Director 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819

Vice President

Name Role Address
PIANCASTELLI ANA MARIA Vice President 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819

Treasurer

Name Role Address
PIANCASTELLI ANA MARIA Treasurer 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08063900105 IBA CONSULTING EXPIRED 2008-03-01 2013-12-31 No data 7061 GRAND NATIONAL DRIVE, SUITE 106, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-02 PIANCASTELLI, ANTONIO F No data
REINSTATEMENT 1999-04-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000035590 ACTIVE 1000000974798 ORANGE 2023-12-26 2044-01-17 $ 1,320.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000776201 ACTIVE 1000000846390 ORANGE 2019-11-08 2029-11-27 $ 480.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000096875 ACTIVE 1000000772358 ORANGE 2018-02-19 2038-03-07 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J18000096883 TERMINATED 1000000772359 ORANGE 2018-02-15 2028-03-07 $ 694.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000617088 TERMINATED 1000000721496 ORANGE 2016-09-06 2026-09-15 $ 148.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000379416 TERMINATED 1000000714520 ORANGE 2016-06-03 2026-06-17 $ 837.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J12001101222 TERMINATED 1000000407933 ORANGE 2012-12-05 2032-12-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000683218 TERMINATED 1000000105248 9814 7470 2009-01-13 2029-02-18 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000609692 TERMINATED 1000000105248 9814 7470 2009-01-13 2029-02-11 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000534569 TERMINATED 1000000105248 9814 7470 2009-01-13 2029-02-04 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State