| Entity Name: | IBERIC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Sep 1992 (32 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASCO REININGER PEREZ ESQUENAZI & VIGIL, P | Agent | 283 CATALONIA AVE., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ORENSAN MERCEDES O | President | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ORENSAN MERCEDES O | Director | 2100 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 | Director | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIL G | Vice President | 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 |
| CARMONA BENITO A | Vice President | 2100 POINCE DE LEON BLVD., MESSAINE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIL G | Secretary | 21OO PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| OTEGUI GIL G | Treasurer | 2100 PONCE DE LEON BLVD., MESSANINE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2008-08-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
