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INTERNATIONAL BULLION AND METAL BROKERS (USA) INC. - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL BULLION AND METAL BROKERS (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 2003 (22 years ago)
Branch of: INTERNATIONAL BULLION AND METAL BROKERS (USA) INC., NEW YORK (Company Number 451804)
Document Number: F03000002997
FEI/EIN Number 132919861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323
Mail Address: 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
KOVACS STEPHEN Director 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323
KOVACS GAVIN M President 2667 N. OCEAN BLVD. #I202, BOCA RATON, FL, 33431
KOVACS DREW S Vice President 2667 N. OCEAN BLVD. #I202, BOCA RATON, FL, 33431
KOVACS DREW Agent 14051 NORTH WEST 14TH STREET, SUNRISE, FL, 33323

Form 5500 Series

Employer Identification Number (EIN):
132919861
Plan Year:
2014
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
84
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000124543 JULES B. EXPIRED 2013-12-19 2018-12-31 - 14051 NW 14TH STREET, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-05-31 KOVACS, DREW -
REGISTERED AGENT ADDRESS CHANGED 2003-12-19 14051 NORTH WEST 14TH STREET, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-26
ANNUAL REPORT 2015-04-05

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1200000.00
Total Face Value Of Loan:
1200000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1200000
Current Approval Amount:
1200000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1213315.07

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Date of last update: 03 Jun 2025

Sources: Florida Department of State