Entity Name: | INTERNATIONAL MONETARY SERVICES, INC. |
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: | 05 May 2004 (21 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F04000002462 |
Address: | PO BOX 86, GEORGETOWN SHEDEN ROAD, GRAND CAYMAN, OC |
Mail Address: | 1595 SIXTEENTH AVE #301, RICHMOND HILL ONTARIO L463N4 |
Name | Role | Address |
---|---|---|
BACHUS SIMON | Director | 35 BREADA CT, RICHMOND HILL ONTARIO L4C6C1 |
BACHUS SIMON | President | 35 BREADA CT, RICHMOND HILL ONTARIO L4C6C1 |
AKERS AND BOSWELL P.A. | Agent | 2875 S. OCEAN BLVD #200, PALM BEACH, FL, 33480 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
Foreign Profit | 2004-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State