| Entity Name: | EBIC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EBIC GROUP, 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: | 20 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000047398 |
| FEI/EIN Number |
593582234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL, 33617 |
| Mail Address: | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL, 33617 |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS EDUARDO | President | 301 N. SLEEPY HOLLOW AVE., TAMPA, FL, 33617 |
| BALLESTEROS EDUARDO | Secretary | 301 N. SLEEPY HOLLOW AVE., TAMPA, FL, 33617 |
| BALLESTEROS EDUARDO | Treasurer | 301 N. SLEEPY HOLLOW AVE., TAMPA, FL, 33617 |
| CORRALES NORMA A | Vice Chairman | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL, 33617 |
| CORRALES NORMA A | President | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL, 33617 |
| BALLESTEROS EDUARDO | Agent | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-25 | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-12 | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-12 | 301 NORTH SLEEPY HOLLOW AV., TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-13 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-05-19 |
| Domestic Profit | 1999-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
