| Entity Name: | I B A EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I B A EXPRESS, 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: | 11 Jun 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P97000051625 |
| FEI/EIN Number |
593453654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PIANCASTELLI FERNANDO | President | 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819 |
| PIANCASTELLI FERNANDO | Secretary | 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819 |
| PIANCASTELLI FERNANDO | Director | 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819 |
| PIANCASTELLI ANA MARIA | Vice President | 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819 |
| PIANCASTELLI ANA MARIA | Treasurer | 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819 |
| PIANCASTELLI ANA MARIA | Director | 7061 GRAND NATIONAL DR, #106, ORLANDO, FL, 32819 |
| PIANCASTELLI ANTONIO F | Agent | 7061 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08063900105 | IBA CONSULTING | EXPIRED | 2008-03-01 | 2013-12-31 | - | 7061 GRAND NATIONAL DRIVE, SUITE 106, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-02 | PIANCASTELLI, ANTONIO F | - |
| REINSTATEMENT | 1999-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
