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IFS SPECIAL MARKETS, INC. - Florida Company Profile

Company Details

Entity Name: IFS SPECIAL MARKETS, 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: 04 Apr 2007 (18 years ago)
Date of dissolution: 25 Jul 2024 (9 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 25 Jul 2024 (9 months ago)
Document Number: F07000001828
FEI/EIN Number 203048028

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5613 DTC PARKWAY, STE.700, GREENWOOD VILLAGE, CO, 80111, US
Mail Address: 5613 DTC PARKWAY, STE. 700, GREENWOOD VILLAGE, CO, 80111, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
DIAMANTIS CHRISTOPHER E Chief Executive Officer 3500 FINANCIAL PLAZA, TALLAHASSEE, FL, 32312
BOWERS JEFFREY S President 12444 POWERSCOURT DRIVE, STE. 275, ST LOUIS, MO, 63131
BOLLMAN KYLE M Chief Financial Officer 3060 PEACHTREE ROAD, NW, ATLANTA, GA, 303052256
COLEMAN SEAN J Chief Operating Officer 3060 PEACHTREE ROAD NW , STE. 1150, ATLANTA, GA, 303052256
COSTELLO JOSEPH M Director 5613 DTC PARKWAY, GREENWOOD VILLAGE, CO, 80111
ERBECK NANCY E Asst 8150 CORPORATE PARK DRIVE, STE. 110, CINCINNATI, OH, 45242

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-11 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 5613 DTC PARKWAY, STE.700, GREENWOOD VILLAGE, CO 80111 -
CHANGE OF MAILING ADDRESS 2016-04-22 5613 DTC PARKWAY, STE.700, GREENWOOD VILLAGE, CO 80111 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-09 1200 South Pine Island Road, Plantation, FL 33324 -
NAME CHANGE AMENDMENT 2011-02-23 IFS SPECIAL MARKETS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000803039 ACTIVE 1000001023618 COLUMBIA 2024-12-23 2044-12-26 $ 3,565.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000488575 ACTIVE 1000001005043 COLUMBIA 2024-07-26 2044-07-31 $ 18,196.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-25
Name Change 2011-02-23
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-04-28

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Companies related by address

No other companies in our directory share the same address as IFS SPECIAL MARKETS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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