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IBANEZ INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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