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IBERO-AMERICAN INTERACTIVE NETWORKS, INC. - Florida Company Profile

Company Details

Entity Name: IBERO-AMERICAN INTERACTIVE NETWORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBERO-AMERICAN INTERACTIVE NETWORKS, 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: 03 Mar 1999 (26 years ago)
Date of dissolution: 17 Mar 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Mar 2000 (25 years ago)
Document Number: P99000019921
FEI/EIN Number 650966132

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

Address: 2121 PONCE DE LEON BLVD, 1220, CORAL GABLES, FL, 33156
Mail Address: 2121 PONCE DE LEON BLVD, 1220, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFAEL URBINA Q President 2121 PONCE DE LEON BLVD 1220, MIAMI, FL, 33134
TANCREDI RODOLFO Agent 2121 PONCE DE LEON BLVD 1220, CORAL GABLES, FL, 33156
RAFAEL URBINA Q Director 2121 PONCE DE LEON BLVD 1220, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2000-03-17 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS IBERO-AMERICAN INTERACTIVE NETWORKS. MERGER NUMBER 300000028283
CHANGE OF PRINCIPAL ADDRESS 2000-01-28 2121 PONCE DE LEON BLVD, 1220, CORAL GABLES, FL 33156 -
REGISTERED AGENT NAME CHANGED 2000-01-28 TANCREDI, RODOLFO -
REGISTERED AGENT ADDRESS CHANGED 2000-01-28 2121 PONCE DE LEON BLVD 1220, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2000-01-28 2121 PONCE DE LEON BLVD, 1220, CORAL GABLES, FL 33156 -
AMENDMENT 2000-01-24 - -
AMENDMENT AND NAME CHANGE 1999-08-11 IBERO-AMERICAN INTERACTIVE NETWORKS, INC. -

Documents

Name Date
Merger 2000-03-17
ANNUAL REPORT 2000-01-28
Amendment 2000-01-24
Amendment and Name Change 1999-08-11
Domestic Profit 1999-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State