| Entity Name: | ION CAPITAL 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F06000005711 |
| FEI/EIN Number |
753193737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 METRO PLACE SOUTH, SUITE 300, DUBLIN, OH, 43017 |
| Mail Address: | 485 METRO PLACE SOUTH, SUITE 300, DUBLIN, OH, 43017 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| TORCHIO LOUIS J | President | 485 METRO PLACE SOUTH, SUITE 300, DUBLIN, OH, 43017 |
| KOCH JOHN D | President | 485 METRO PLACE SOUTH, SUITE 300, DUBLIN, OH, 43017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-01 |
| Foreign Profit | 2006-09-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
