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IBS HOLDING CORPORATION - Florida Company Profile

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Company Details

Entity Name: IBS HOLDING CORPORATION
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 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Mar 2023 (2 years ago)
Document Number: F09000001086
FEI/EIN Number 752654180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 N Federal Hwy, Boca Raton, FL, 33432, US
Mail Address: 1200 N Federal Hwy, Boca Raton, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MCCRORY JAMES M Chairman 1483 Ashford Avenue, San Juan, Pu, 00907
LEONARD SHELLEY K President 2150 Ravoli Drive, Oxnard, CA, 93035
Levin Alan B Secretary 1200 N Federal Hwy, Boca Raton, FL, 33432
Thayer Larry D Chief Compliance Officer 11001 Boca Woods Lane, Boca Raton, FL, 33428
Levin Alan B Agent 1200 N Federal Hwy, Boca Raton, FL, 33432

Form 5500 Series

Employer Identification Number (EIN):
752654180
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 1200 N Federal Hwy, Suite 215, Boca Raton, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1200 N Federal Hwy, Suite 215, Boca Raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-04-26 1200 N Federal Hwy, Suite 215, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2024-04-26 Levin, Alan B -
REINSTATEMENT 2023-03-01 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-05-11 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-03-01
REINSTATEMENT 2011-05-11
Foreign Profit 2009-03-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State