| Entity Name: | IBANEZ INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBANEZ INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Oct 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2011 (14 years ago) |
| Document Number: | P99000088393 |
| FEI/EIN Number |
650957739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 NW 7TH AVE, MIAMI, FL, 33150 |
| Mail Address: | P.O.BOX 614417, NORTH MIAMI, FL, 33261, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YBANEZ RAUL | President | 9595 NW 7TH AVE, MIAMI, FL, 33150 |
| YBANEZ RAUL | Secretary | 9595 NW 7TH AVE, MIAMI, FL, 33150 |
| YBANEZ RAUL | Treasurer | 9595 NW 7TH AVE, MIAMI, FL, 33150 |
| YBANEZ RAUL | Director | 9595 NW 7TH AVE, MIAMI, FL, 33150 |
| YBANEZ RAUL | Agent | 9595 NW 7TH AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-12 | YBANEZ, RAUL | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 9595 NW 7TH AVE, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 9595 NW 7TH AVENUE, MIAMI, FL 33150 | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-07 | 9595 NW 7TH AVE, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
