| Entity Name: | THE INTERNATIONAL MONETARY RESERVE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F00000002296 |
| FEI/EIN Number |
980172889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ISLANDS OF MOLCHIZEDEK, P.O. BOX 99, YARRALUMLA, ACT, 2600 |
| Mail Address: | LEGATION OF MELCHIZEDEK, P.O. BOX 281, LOS ALTOS, CA, 94023 |
| Name | Role | Address |
|---|---|---|
| MEROVINGI FRANK | President | EMBASSY OF MELCHIZEDEK, AUSTRALIA |
| GAMBOA GENEROSO | Vice President | 3960 HOWARD HUGHES PKWY 5TH FL, LAS VEGAS, NV |
| GAMBOA GENEROSO | President | 3960 HOWARD HUGHES PKWY 5TH FL, LAS VEGAS, NV |
| HANNA SINIORA | Director | 9 NABLUS ROAD, EAST JERUSALEM |
| HANNA SINIORA | Vice President | 9 NABLUS ROAD, EAST JERUSALEM |
| LESSER LOU | Chairman of the Board | 950 N. KINGS ROAD, N. HOLLYWOOD, CA |
| CHINA HANNA | Director | 19 NABLUS RD, EAST JERUSALEM |
| HARRIS HAROLD F | Agent | 2695 UNIVERSITY BLVD N, STE B116, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | ISLANDS OF MOLCHIZEDEK, P.O. BOX 99, YARRALUMLA, ACT 2600 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | ISLANDS OF MOLCHIZEDEK, P.O. BOX 99, YARRALUMLA, ACT 2600 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-07-31 |
| Foreign Profit | 2000-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
