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PROMOCIONES IBAY, CORPORATION - Florida Company Profile

Company Details

Entity Name: PROMOCIONES IBAY, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROMOCIONES IBAY, 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: 27 Apr 1998 (27 years ago)
Date of dissolution: 19 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2005 (20 years ago)
Document Number: P98000038727
FEI/EIN Number 650832263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4855 NW 4 ST, MIAMI, FL, 33126
Mail Address: 4855 NW 4 ST, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUGLIOTTA ALFREDO E President 4855 NW 4TH ST, MIAMI, FL, 33126
GUGLIOTTA ESTHER L Director 4855 NW 4TH ST, MIAMI, FL, 33126
GUGLIOTTA ALFREDO E Agent 4855 N.W. 4TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 4855 NW 4 ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2002-04-23 4855 NW 4 ST, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2002-04-23 GUGLIOTTA, ALFREDO E -
AMENDMENT 2000-05-04 - -

Documents

Name Date
Voluntary Dissolution 2005-08-19
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-03
Amendment 2000-05-04
ANNUAL REPORT 2000-01-22
ANNUAL REPORT 1999-02-22
Domestic Profit 1998-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State