| Entity Name: | IBC - INTERNATIONAL BROKERS OF COLOMBIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000029942 |
| FEI/EIN Number | 650824491 |
| Address: | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Mail Address: | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA FERNANDO | Agent | 16300 NE 19 AVE #100, NO MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GUZMAN NESTOR E | President | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GUZMAN NESTOR E | Director | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| PENA FABIOLA E | Director | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| PENA FABIOLA E | Secretary | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| PENA FABIOLA E | Treasurer | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
