IBSGC USA CORP. - DORAL US
IBSGC USA CORP. - DORAL US
608471
Company Information
IBSGC USA CORP. is a Florida Profit Corporation from DORAL in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". IBSGC USA CORP. has the Florida company number P10000041270 and the FeiEin number 800593730. It was incorporated 15 years ago on 13th May 2010. The most recent major event for the company was filed on 22nd September 2017.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| DI GENNARO, MIGUEL A | officer | President | 3389 NW 97 AVENUE DORAL, FL 33172 |
| BORDOLI, DANIEL H | officer | Secretary | 3389 NW 97 AVENUE DORAL, FL 33172 |
Company Agent
| Name | Address |
|---|---|
| Herrera, Adriana | 7751 SW 103 PLACE MIAMI, FL 33173 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| DIBOR, LLC | 7751 SW 103 PLACE MIAMI, FL 33173 | 02/22/2016 | ACTIVE |
| VIRTUAL ADMINISTRATION, INC. | 7751 SW 103 PLACE MIAMI, FL 33173 | 02/16/2011 | ACTIVE |
| HMD3 CAPITAL LLC | 2125 NW 86 AVENUE DORAL FL 33122 | 06/13/2011 | INACTIVE |
| A&J SOUTHERN GROUP LLC | 7751 SW 103 PLACE MIAMI FL 33173 US | 11/21/2011 | INACTIVE |
| KDF INVESTMENT GROUP, LLC | 3389 NW 97 AVENUE DORAL FL 33172 US | 08/31/2012 | INACTIVE |
| A&T BUSINESS GROUP LLC | 7751 SW 103 PLACE MIAMI, FL 33173 | 09/24/2013 | INACTIVE |
| H & M BUSINESS GROUP CORP. | 7751 SW 103 Place MIAMI FL 33173 US | 01/29/2003 | INACTIVE |
| 1463 HC USA CORP. | 3389 NW 97 AVENUE MIAMI FL 33172 US | 05/13/2010 | INACTIVE |
| OSVALDO J. MORANO P.A. | 7751 SW 103 PLACE MIAMI FL 33173 | 07/25/2013 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BELLAK COLOR CORPORATION | 9730 NW 25 ST MIAMI, FL 33172 | 05/20/1969 | ACTIVE |
| TRANS NATION TRADING, INC | C/O LEWISON, RAYVIS & RAPPORT, P.A. 9310 N.W. 13TH ST. MIAMI, FL 33172 | 04/11/1972 | INACTIVE |
| ASTRO CHEMICAL INC. | 9441 S.W. 4TH ST. MIAMI, FL 33172 | 05/04/1976 | INACTIVE |
| ALPECO CARIBE, INC. | 2000 NW 94TH AVE MIAMI, FL 33172 | 10/04/1979 | INACTIVE |
| KINTETSU WORLD EXPRESS (U.S.A.), INC. | 1825 NW 87TH AVENUE DORAL, FL 33172 | 12/07/1982 | ACTIVE |