| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL BULLION RETIREMENT PLAN | 2014 | 132919861 | 2015-06-24 | INTERNATIONAL BULLION AND METAL BROKERS (USA) INC. | 114 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-06-24 |
| Name of individual signing | MALOU CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9546606905 |
| Plan sponsor’s address | 14051 NW 14 STREET, SUNRISE, FL, 33323 |
Plan administrator’s name and address
| Administrator’s EIN | 132919861 |
| Plan administrator’s name | INTERNATIONAL BULLION AND METAL BROKERS (USA) INC. |
| Plan administrator’s address | 14051 NW 14 STREET, SUNRISE, FL, 33323 |
| Administrator’s telephone number | 9546606905 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | MALOU CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4183417108 | 2020-04-13 | 0455 | PPP | 14051 NW 14th Street, Sunrise, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
