| Entity Name: | IBERIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IBERIC INVESTMENTS, 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: | 30 Sep 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | V67508 |
| FEI/EIN Number |
650360588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASCO REININGER PEREZ ESQUENAZI & VIGIL, P | Agent | 283 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| ORENSAN MERCEDES O | President | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| ORENSAN MERCEDES O | Director | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| SANCHEZ GIL G | Vice President | 21OO PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| SANCHEZ GIL G | Secretary | 21OO PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| SANCHEZ GIL G | Director | 21OO PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| OTEGUI GIL G | Vice President | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| OTEGUI GIL G | Treasurer | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| OTEGUI GIL G | Director | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| CARMONA BENITO A | Vice President | 2100 POINCE DE LEON BLVD., MESSAINE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-07 | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-07 | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2008-08-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-01 | 283 CATALONIA AVE., 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-01 | RASCO REININGER PEREZ ESQUENAZI & VIGIL, P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2009-12-07 |
| ANNUAL REPORT | 2009-02-17 |
| REINSTATEMENT | 2008-08-01 |
| Reg. Agent Resignation | 2006-08-22 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
