| Entity Name: | E.B.S. EXCHANGE BUSINESS SERVICES ALL AROUND THE WORLD, CORP |
| 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: | 15 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F02000003619 |
| FEI/EIN Number |
020567539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11208 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407 |
| Address: | 726 S. CASINO CENTER BLVD. #207, LAS VEGAS, NV, 89101 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DADAMURATOV DAVRON | Vice President | 901 LAUREL OAK LN, PANAMA CITY BEACH, FL, 32408 |
| KABULJANOV YUSUP | President | 7009 NORTH LAGOON DR, PANAMA CITY BEACH, FL, 32407 |
| DADAMURATOV DAVRON | Agent | 901 LAUREL OAK LN, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-06 | 901 LAUREL OAK LN, PANAMA CITY BEACH, FL 32408 | - |
| CANCEL ADM DISS/REV | 2005-01-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 726 S. CASINO CENTER BLVD. #207, LAS VEGAS, NV 89101 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000209990 | ACTIVE | 1000000082410 | 3058 221 | 2008-06-11 | 2028-06-25 | $ 1,265.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J14000272921 | LAPSED | 1000000082432 | BAY | 2008-06-10 | 2024-03-13 | $ 760.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2005-09-09 |
| ANNUAL REPORT | 2005-09-06 |
| REINSTATEMENT | 2005-01-19 |
| ANNUAL REPORT | 2003-04-28 |
| Foreign Profit | 2002-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
