| Entity Name: | IBI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBI ASSOCIATES, 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: | 29 Jan 1999 (26 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: | P99000009358 |
| FEI/EIN Number |
522145286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 EAST COMMERCIAL BLVD., SUITE 221, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 2400 EAST COMMERCIAL BLVD., SUITE 221, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATFIELD GERALD | Director | 5200 N.W. 33RD AVENUE SUITE 215, FORT LAUDERDALE, FL, 33309 |
| VERDIER GARY D | President | 5200 NW 33RD AVE STE 215, FORT LAUDERDALE, FL, 33309 |
| HATFIELD GERALD | Agent | 5200 NW 33RD AVE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-06-28 | IBI ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-28 | 2400 EAST COMMERCIAL BLVD., SUITE 221, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-28 | 2400 EAST COMMERCIAL BLVD., SUITE 221, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-18 | HATFIELD, GERALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-18 | 5200 NW 33RD AVE, #215, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2000-06-28 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
