| Entity Name: | IFS SPECIAL MARKETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Jul 2024 (6 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Jul 2024 (6 months ago) |
| Document Number: | F07000001828 |
| FEI/EIN Number | 203048028 |
| 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 |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DIAMANTIS CHRISTOPHER E | Chief Executive Officer | 3500 FINANCIAL PLAZA, TALLAHASSEE, FL, 32312 |
| Name | Role | Address |
|---|---|---|
| BOWERS JEFFREY S | President | 12444 POWERSCOURT DRIVE, STE. 275, ST LOUIS, MO, 63131 |
| Name | Role | Address |
|---|---|---|
| BOLLMAN KYLE M | Chief Financial Officer | 3060 PEACHTREE ROAD, NW, ATLANTA, GA, 303052256 |
| Name | Role | Address |
|---|---|---|
| COLEMAN SEAN J | Chief Operating Officer | 3060 PEACHTREE ROAD NW , STE. 1150, ATLANTA, GA, 303052256 |
| Name | Role | Address |
|---|---|---|
| COSTELLO JOSEPH M | Director | 5613 DTC PARKWAY, GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| ERBECK NANCY E | Asst | 8150 CORPORATE PARK DRIVE, STE. 110, CINCINNATI, OH, 45242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 5613 DTC PARKWAY, STE.700, GREENWOOD VILLAGE, CO 80111 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 5613 DTC PARKWAY, STE.700, GREENWOOD VILLAGE, CO 80111 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2011-02-23 | IFS SPECIAL MARKETS, INC. | No data |
| 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 |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
