IBERIC INVESTMENTS, INC. - Florida Company Profile
Share on:
| Entity Name: | IBERIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASCO REININGER PEREZ ESQUENAZI & VIGIL, P | Agent | 283 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| OTEGUI GIL G | Director | 2100 PONCE DE LEON BLVD., MESSANINE, 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State