| Entity Name: | IBC - INTERNATIONAL BROKERS OF COLOMBIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBC - INTERNATIONAL BROKERS OF COLOMBIA, 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: | 01 Apr 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000029942 |
| FEI/EIN Number |
650824491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PENA FABIOLA E | Director | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| GUZMAN NESTOR E | President | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| GUZMAN NESTOR E | Director | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| PENA FABIOLA E | Secretary | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| PENA FABIOLA E | Treasurer | 19702 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| SILVA FERNANDO | Agent | 16300 NE 19 AVE #100, NO MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
