| Entity Name: | IBERIA HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIA HOLDING COMPANY 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: | 29 Jun 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000057784 |
| FEI/EIN Number |
650847346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| Mail Address: | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGRANES ROSA | President | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| SUGRANES ROSA | Director | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| RODRIGUEZ-VILA FERNANDO D | Vice President | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| RODRIGUEZ-VILA FERNANDO D | President | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| RODRIGUEZ-VILA FERNANDO D | Secretary | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| RODRIGUEZ-VILA FERNANDO D | Treasurer | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| SUGRANES MARCELINO | Director | 2975 NW 77TH AVE, MIAMI, FL, 33122 |
| RODRIGUEZ-VILA FERNANDO | Agent | 2975 NW 77TH AVE., MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2000-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-02-21 |
| ANNUAL REPORT | 2003-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
